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Background Private Investigations
Empire Pacific Investigative Services
backgroundcheckpi.com
Licensed Private Investigators
Nationwide Toll Free 888.404.3747
License Number: PI 16166
Welcome to the EPIS. Inc., Background Investigations research page. We utilize the best and most accurate background investigations databases, county court records, and state police records, in providing our clients more accurate and complete professional background check reports. We offer 2 types of reports depending on your budget or the type of information you need.
EPIS Background Investigations Checks uncover information about a person's character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal assistants. (If you are looking for background investigatoins checks in other areas, select Criminal Background Check investigatoins , Asset investigatoins Research, Witness Locate investigatoins Search, Nanny investigatoins & Childcare investigatoins Screening, Missing Person investigatoins Search, Business Identity Investigations, Employment Background investigatoins Check.
Personal Background investigatoins Checks offer you piece of mind when making decisions about the future. All background cinvestigatoins hecks are confidential, the person being investigated does not find out about the investigation.
What can be learned from Personal Background investigatoins Checks? The starting point includes information such as their age, marital status, address histories, criminal prosecutions and convictions, and their driving record. You can also find out if there have been debt problems in the past, including bankruptcies, tax liens, judgments and notices of defaults. We find out if they are using false Social Security numbers or if they have aliases or AKA's ("also known as"). We can also identify past lawsuits, whether they are suing others or if they have been sued in the past.
The deeper levels of background investigations include contact with neighbors and associates to find out about personal habits, dating history, alcohol or drug use, personal lifestyle, social status and civic and community affiliations. All this is conducted using pretexts, so no one knows the investigation is being conducted.
Who hires us? Attorneys and individuals looking to gather information and to collect on a judgments, fiancés, boyfriends, concerned relatives.
Our Investigatoins Database Research Division offers its clients timesaving, cost-effective, and competitively priced investigative research.
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Testimonial
"Your background investigation on my future fiancé assured me that he was not everything I had dreamed of. Thank you for your fast service and finding the truth
__Victoria in CA
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This service is divided into individuals and business probes, encompassing the Eastern, Central, Midwest, and Western Region.
Our Expert Probes Provide People Locators, Asset Finders, Background investigatoins Searches, Insurance Investigations, Pre-Trial investigatoins Preparation Checks, Due Diligence investigatoins Inquiries, Database investigatoins Searches, State Specific Investigations.
Describe the circumstances and requirements of your case to us, and please include any and all information that may be important. Even the most minor detail can be considered helpful. Do you have a current address for the subject?
BEWARE OF TEH "INSTANT" BACKGROUND CHECK:
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The majority of the online "Background Check" sites which pup up or are very easy to find at low prices, are nothing more than sites that automatically retrieve and search through FREE public record sources, or they get the old and outdated information, which in turnaround is sold to you at a very high markup. These Background Check companies do not provide a detail back ground check and they are not an actual back ground check companies. The information that you get from these companies are extremely outdated and meaningless information, which some you might have or already knew about. These Background Check companies are not licensed private investigators and they cannot give the updated and accurate information like a licensed Private Investigation companies can.
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Background Investigations Check Researches
Phase I
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Phase I
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Description
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Cost
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Background check Investigations
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- Includes name and Social Security number verification
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- Includes Credit Heathers
- Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
- Includes Current and Previous Addresses. Database returns periods of occupancy
- Includes DMV search for vehicles owned (limited states)
- Includes Internet Domains
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
- Includes Local court search for misdemeanors (limited states/county/year duration)
- Includes Countywide search for felonies (limited states/county/year duration)
- Includes Countywide search for superior court civil cases (limited states/county/year duration)
- Official Records Coverage (Florida Only)
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Fixed Fee
$ 395.00
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Background Check Investigations Researches Phase II
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Phase II
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Description
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Cost
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Background check Investigations
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- Includes name and Social Security number verification
- Includes Social Security fraud scan for aliases, false Social Security numbers and names of relatives
- Includes Credit Heathers
- Includes Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
- Includes Current and Previous Addresses. Database returns periods of occupancy
- Includes DMV search for vehicles owned (limited states)
- Includes Internet Domains
- Includes statewide bankruptcies, judgments - with dates and amounts, evictions, foreclosures and tax liens
- Includes fictitious business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings.
- Includes Local court search for misdemeanors (limited states/county/year duration)
- Includes Countywide search for felonies (limited states/county/year duration)
- Includes Countywide search for superior court civil cases (limited states/county/year duration)
- Official Records Coverage (Florida Only)
- Includes Sexual & Violent Offenders Multi-State Registry (limited states/county/year duration)
- Includes Wants & Warrants (limited states/county/year duration)
- Includes Arrest Logs (limited states/county/year duration)
- Includes Department Of Corrections Logs
- Includes Nationwide bankruptcies, judgments, foreclosures, evictions, tax liens and many other indicators such as civil cases, divorces
- Los Angeles Municipal Criminal Court cases filed from 12/04/89 through 8/26/05
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Fixed Fee
$ 575.00
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For detailed Civil & Criminal Records Coverage area, please link to Civil Coverage Area, Criminal Coverage Area.
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If you find that any of the above Phases will not meet your needs or you would like additional information, do not hesitate to call our toll free number of 888.404.EPIS, to discuss their background investigation needs and to have one of our seasoned agents explain the process and information needed. The call is completely confidential.
At E.P.I.S., Inc., we can customize different background searches to accommodate for our clients specific needs.
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Coverage
Criminal Investigations Records Coverage - National and StatewideJuvenile Investigations Records are not covered. If crimes were committed before the age of 18, they will not show up in our database, or anyone else's database - even if the subject is now over the age of 18.
| National InvestigationsAlabama InvestigationsAlaska InvestigationsArizona InvestigationsArkansas InvestigationsCalifornia InvestigationsColorado Investigations |
Connecticut InvestigationsDelaware InvestigationsDistrict Of ColumbiaFlorida InvestigationsGeorgia InvestigationsGuam InvestigationsHawaii Investigations |
Idaho InvestigationsIllinois InvestigationsIndiana InvestigationsIowa InvestigationsKansas InvestigationsKentucky InvestigationsLouisiana Investigations |
| Main InvestigationsMaryland InvestigationsMassachusetts InvestigationsMichigan InvestigationsMinnesota InvestigationsMississippi InvestigationsMissouri Investigations |
Montana InvestigationsNebraska InvestigationsNevada InvestigationsNew Hampshire InvestigationsNew Jersey InvestigationsNew Mexico InvestigationsNew York Investigations |
North Carolina InvestigationsNorth Dakota InvestigationsOhio InvestigationsOklahoma InvestigationsOregon InvestigationsPennsylvania InvestigationsRhode Island Investigations |
| South Carolina InvestigationsSouth Dakota InvestigationsTennessee InvestigationsTexas Investigations |
Utah InvestigationsVermont InvestigationsVirginia Investigations Washington Investigations |
West Virginia InvestigationsWisconsin InvestigationsWyoming Investigations |
| Jurisdiction |
Databases Searched |
| National Criminal Investigations Record Search |
Our National Search product searches all available statewide product databases below in addition to the nationwide sources directly below.
Delaware Sex Offender Investigations Records
Sex offenders convicted after June 24, 1994. Investigations Records updated monthly.
Guam Sex Offender Investigations Records
All sex offenders sentenced since August 2001. Investigations Records updated monthly.
Hawaii Corrections Investigations Records
Statewide felony and high-level misdemeanor convictions Investigations Records where the person has been sentenced to serve time at a state agency. Results may show defendant's name, charge disposition, penal code and release date.
Hawaii Sex Offender Investigations Records
Information about registered sex offenders living in Hawaii who have been given a court hearing to determine if that information of person shall be made public. Information about those persons, which is available to the public since 1996. Investigations Records may show name, photograph, street name of residence, and crime for which convicted. This file currently contains more than 1,300 offenders. Investigations Records do not contain date of birth. Investigations Records updated monthly.
Louisiana Sex Offender Investigations Records
All sex offenders/predators convicted since July 1997. Investigations Records updated monthly.
Massachusetts Sex Offender Investigations Records
Massachusetts Sex Offender Registry of Level Three offenders since 1986. Level Three offenders have been determined to be at the highest risk for re-offense out of all of the three risk levels. Investigations Record may show name, offense, conviction date, and County Investigations. Birth dates are not included. Investigations Records updated monthly.
Nebraska Corrections Investigations Records
Corrections Investigations Records of felony and high-level misdemeanor Investigations Records on persons sentenced to serve time in a state correctional institution since 1976. Investigations Records show name, DOB, race, sex, County Investigations, charge, level of offense, sentence and sentence date. Investigations Records updated monthly.
Nebraska Sex Offender Investigations Records
High-risk (Level 3) sex offenders sentenced since January 1997. Investigations Records updated monthly.
New Hampshire Corrections Investigations Records
Statewide felony convictions where the person has been sentenced to serve time at a state agency since 1997. Results may show defendant's name, DOB, identification number, case number, Investigations Record type, charge(s), disposition, disposition date, physical description and sentence.
New Hampshire Sex Offender Investigations Records
Every sexual offender or offender against children convicted since 1996. Investigations Records updated monthly.
South Dakota Sex Offender Investigations Records
Contains information on convicted sex offenders since 1984. Investigations Records may show offender name, date of birth, offense, County Investigations, and conviction date. Investigations Records updated monthly.
Vermont Sex Offender Investigations Records
Contains information on convicted sex offenders since 1990. Investigations Records may show offender name, date of birth, offense, County Investigations, and conviction date. Investigations Records updated monthly.
West Virginia Sex Offender Investigations Records
All sex offenders sentenced since January 1987. Investigations Records updated monthly.
Wyoming Sex Offender Investigations Records
Any person convicted of a sex offense since January 1985 where the victim was a minor and the offender was an adult and any person convicted of an aggravated sex offense. Investigations Records updated monthly. |
| Alabama Criminal Investigations Record Search |
Alabama Correction Investigations Records
Statewide felony and high-level misdemeanor convictions Investigations Records where the person has been sentenced to serve time at a state agency. Results may include the defendant's name, DOB, identification number or Investigations Record, charge(s), physical description and estimated release date. Investigations Records updated regularly.
Alabama Sex Offender Investigations Records
Sexual predators and violent sex offenders sentenced since September 1999. Investigations Records updated regularly. |
| Alaska Criminal Investigations Record Search |
Alaska Court Investigations Records
Court Investigations Records of statewide felony and misdemeanor convictions since 1986. Results may show the defendant's name, DOB, identification number, case number, Investigations Record type, charge(s), disposition and disposition date. Investigations Records updated quarterly.
Alaska Sex Offender Investigations Records
All sex offenders sentenced since August 1994. Investigations Records updated regularly. |
| Arizona Criminal Investigations Record Search |
Arizona Court Investigations Records
Court Investigations Records of statewide felony and misdemeanor dispositions from all counties except Pima and Maricopa since 1987. Results may show the defendant's name, DOB, identification number, Investigations Record type, charge(s), disposition, physical description and sentence. Investigations Records updated regularly.
Arizona Corrections Investigations Records
Corrections Investigations Records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since 1985. Results may show the defendant's name, DOB, identification number, Investigations Record type, charge(s), disposition, disposition date, physical description and sentence. Investigations Records updated regularly.
Pima County Investigations (metro Tucson) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1990. Search results may show the defendant's name, DOB, charges(s), disposition, disposition date, physical description and sentence. Investigations Records updated regularly.
Maricopa County Investigations Inmate Investigations Records
County Investigations wide felony, misdemeanor and traffic violation Investigations Records. Search results may show the defendant's name, DOB, sex, race, height, weight, hair and eye color and booking date. These Investigations Records do not mean a guilty charge on the person searched. Investigations Records updated regularly.
Arizona Sex Offender Investigations Records
Level 2 and Level 3 Sex offenders sentenced since June 1996. Investigations Records updated regularly. |
| Arkansas Criminal Investigations Record Search |
Arkansas Corrections Investigations Records
Corrections Investigations Records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since 1987. Results show the defendant name, DOB, race, sex, case number, County Investigations, arrest date, charge(s), disposition date, disposition and sentence. Investigations Records updated regularly.
Arkansas Court Investigations Records
Court Investigations Records of statewide felony convictions where the person has been sentenced to serve time at a state agency since 1987. Results may show the defendant's name, DOB, identification number race, sex, height, weight, County Investigations, date of crime, charge(s) and sentence. Investigations Records updated regularly.
Arkansas Sex Offender Investigations Records
Offenders convicted or under court-ordered supervision after August 1, 1997 for sex offenses specified under Arkansas law; or a person who was required to be registered under the Habitual Child Sex Offender Registration Act, are required to register. Investigations Records updated regularly. |
| California Criminal Investigations Record Search |
Alameda Co. Court
County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Butte Co. Court
County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Contra Costa Co. Court Investigations Records
Superior and Municipal Investigations Records on convicted felon, misdemeanor and traffic offenses. Results may show the defendant's name and file date. Investigations Records do not show DOB. Investigations Records updated regularly.
Fresno Co. Court
County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Los Angeles Co. Superior Court
Superior Court Investigations Records of felony case filings since 1979. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Investigations Records updated regularly.
Marin Co. Court
Municipal and Superior Court filings of felony and misdemeanor charges since 1968.This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Investigations Records updated quarterly.
Orange Co. Court
County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, aka flag, charge description, case number, and filing number and disposition date. Investigations Records updated regularly.
Riverside Co. (Including Indio Div.) Superior Court
Superior Court filings of felony and misdemeanor charges since 1991. Search results show the defendant name, DOB, case number, file date, and charges. Note: These are filings ONLY, not dispositions. Investigations Records updated quarterly.
Sacramento Co. Court
County Investigations felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Santa Barbara Co. Court
County Investigation’s felony, misdemeanor and traffic Investigations Records. Search results may show the defendant's name, DOB, aka flag, case number and file date.
San Bernardino Co. Court
County Investigation’s felony, misdemeanor and traffic violations Investigations Records since 2003. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
San Luis Co. Court
Superior Court Investigations Records of felony and misdemeanor case filings since 1970. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Investigations Records updated quarterly.
San Mateo Co. Court
Municipal and Superior Court Investigations Records of felony and misdemeanor case filings since 1990. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Investigations Records updated quarterly.
Santa Clara Municipal and Superior Court
County Investigations felony, misdemeanor and traffic violations Investigations Records since 2001. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Santa Cruz Co. Court
County Investigation’s felony, misdemeanor and traffic violation Investigations Records. Search results may show the defendant's name, DOB, case number and file date. Investigations Records updated regularly.
Ventura Co. Superior Court
Superior Court filings of felony and misdemeanor charges since 1995. Search results may show the defendant's name, case number, offense level, and violation date and violation code. Investigations Records updated regularly.
California Sex Offender Investigations Records
Investigations Records may show name, offense, photos, and Birth Dates. Counties in the data include: Alameda, Amador, Butte, Calaveras, Colusa, Contra Costa, Del Norte, El Dorado, Fresno, Glenn, Humboldt, Imperial, Inyo, Kern, Kings, Lake, Lassen, Los Angeles, Madera, Marin, Mariposa, Mendocino, Merced, Modoc, Mono, Monterey, Napa, Nevada, Orange, Placer, Plumas, Riverside, Sacramento, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Luis Obispo, San Mateo, Santa Barbara, Santa Clara, Santa Cruz, Shasta, Sierra, Siskiyou, Solano, Sonoma, Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Ventura, Yuba. Investigations Records updated regularly. |
| Colorado Criminal Investigations Record Search |
Colorado Correction Investigations Records
Investigations Records offenders currently incarcerated involved in community corrections or paroled under the supervision of the Colorado Department of Corrections. Results may include DOC , name, DOB, race, gender, hair color, eye color, height, weight, parole information, case #, offense and sentence information. Investigations Records updated quarterly.
Denver County Investigations Court Investigations Records
Criminal and General Sessions Court Investigations Records on criminal court cases since 2001. File contains misdemeanors and felonies only through preliminary hearing phase. Results may include name, DOB, physical description, offense, sentence and fine. Investigations Records updated quarterly.
Colorado Sex Offender Investigations Records
Registry only contains information on certain high-risk registered sex offenders. High-risk offenders are categorized as Sexually Violent Predator (SVP), multiple offenses, and failed to register. Investigations Records may show name, DOB, address, aliases, offense, category and other additional information. Investigations Records updated regularly. |
| Connecticut Criminal Investigations Record Search |
Connecticut Court Investigations Records
Court Investigations Records of statewide felony and misdemeanor dispositions including motor vehicle citations dating to 1990; felonies date to 1989. Results show defendant name, DOB, race, sex, case number, court jurisdiction, offense date, offense description, arresting agency, disposition date, disposition and sentence. Investigations Records updated regularly.
Connecticut Corrections Investigations Records
Corrections Investigations Records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility since 1972. Investigations Records include name, DOB, sex, height, weight, hair color, eye color, case number, charge class, charge, statute, file date, sentence date, and sentence and release date. Investigations Records updated regularly.
Connecticut Sex Offender Investigations Records
Sexual offenders released into the community on or after October 1, 1988. Investigations Records updated regularly. |
| Delaware Criminal Investigations Record Search |
Delaware Sex Offender Investigations Records
Sex offenders convicted after June 24, 1994. Investigations Records updated regularly. |
| District Of Columbia Criminal Investigations Record Search |
District of Columbia Correction Investigations Records
Statewide felony and high-level misdemeanors convictions Investigations Records where the person has been sentenced to serve time in a state facility since 1987. Search results may show defendant's name, DOB, identification number, Investigations Record type, charge(s), disposition, disposition date, physical description and sentence. Investigations Records have not been updated since November 2002.
District of Columbia Sex Offender Investigations Records
Class A sex offenders sentenced since January 1984. Investigations Records updated regularly. |
| Florida Criminal Investigations Record Search |
Florida Corrections Investigations Records
Corrections Investigations Records of statewide criminal convictions and guilty pleas (mainly felonies) on persons who have been sentenced to serve time or community service, or have received a suspended sentence or probation at a state facility since 1974. These Investigations Records include persons guilty of felonies and some state-level misdemeanors. Results show the defendant name, DOB, race, sex, case number, County Investigations, arrest date, charge(s), disposition date, disposition and sentence. Investigations Records updated regularly.
Florida Courts
Circuit and District Court Investigations Records of felony and misdemeanor cases disposed in 50 of 67 counties (excluding Brevard, Broward, Duval, Escambia, Flagler, Hillsborough, Liberty, Nassau, Osceola, Palm Beach, Pinellas, Putnam, Saint Johns, St. Lucie, Sarasota, Seminole, Suwannee) since 1989. Results include name, DOB, race, sex, and case number, County Investigations of offense, charge, disposition, disposition date and sentence date. Investigations Records not updated since 2004.
Alachua Co. (metro Gainesville) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, race, sex, case number, charge class, charge description, statute, disposition date, disposition description, sentence date and sentence description. Investigations Records updated regularly.
Bay Co. Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions. Results may include name, address, birth date, race, sex, offense date, sentence date, and case number. Investigations Records updated regularly.
Brevard Co. (metro Melbourne-Titusville-Palm Bay) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, case number, charge class, statute, statute description, file date and disposition date. Investigations Records updated regularly.
Broward Co. (metro Ft. Lauderdale) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions from 1975. Search results show the defendant name, DOB, race, sex, case number, file date, charge(s), disposition, disposition date and sentence. Investigations Records updated regularly.
Charlotte Co. (metro Port Charlotte) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, address, case number, charge class, charge description, statute, file date, disposition date, disposition description and sentence description. Investigations Records updated regularly.
Dade Co. (metro Miami) Court Investigations Records
Court Investigations Records of felony and misdemeanor convictions since 1980. Search results show the file date, case number, defendant name, DOB, race, sex, charges disposition, disposition date and sentence. Investigations Records updated regularly.
Duval Co. (metro Jacksonville) Court Investigations Records
Court Investigations Records of misdemeanor and felony dispositions dating back to 1990. Results show name, DOB, race, sex, case number, arrest date, charges, disposition, and disposition date. Investigations Records updated regularly.
Hernando Co. (metro Tampa) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1989. Search results show the defendant name, DOB, race, sex, address, case number, charge, charge class, statute, statute description, file date, disposition date, disposition description and fine.
Highland Co. Court Investigations Records
Court Investigations Records of misdemeanor and felony dispositions since 1991. Results may show defendant name, DOB, address, case number, offense, offense date, statute, and file date. Investigations Records updated regularly.
Hillsborough Co. (metro Tampa) Court Investigations Records
Investigations Records of court filings on felony and misdemeanor charges since 1988. Search results show the defendant name, DOB, race, sex, case number, file date and charges. Note: These are filings ONLY, not dispositions. Investigations Records updated regularly.
Indian River Co. Court Investigations Records
Court felony and misdemeanor Investigations Records since 1988. Results may include name, address, DOB, race, gender, offense, degree of offense, case number and disposition. Investigations Records updated regularly.
Leon Co. Court Investigations Records
Data contains felony and misdemeanor information on over 17,000 individuals. Data can include name, DOB, offense, degree of offense, statute, and file date. Age of Investigations Records: Varies Update Frequency: On hold pending court order.
Marion Co. Court Investigations Records
Circuit Court case filings. Primarily felonies with very few state level misdemeanors. Results may show name, DOB, case #, offense, degree of offense, file date, charge date and disposition. Investigations Records updated regularly.
Monroe Circuit Court Investigations Records
Courts Investigations Records of felony& misdemeanor convictions since 1996. Data may include name, date of birth, race, sex, offense, offense date, arrest date. Investigations Records updated regularly.
Orange Co. (metro Orlando) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, race, sex, case number, file date, charge(s), sentence date and sentence. Investigations Records updated regularly.
Osceola Co. (metro Kissimmee/St. Cloud) Court Investigations Records
Court Investigations Records for felony and misdemeanor dispositions since 1996. Investigations Records include offender name, DOB, race, sex, address, case number, charge County Investigations, charge class, charge description, file date, disposition date, disposition description and sentence description. Investigations Records updated regularly.
Palm Beach Co. (metro Palm Beach) Court Investigations Records
Court Investigations Records of misdemeanor and felony dispositions dating back to 1990. Results show name, DOB, race, sex, case number, charge(s), arrest date, disposition and disposition date. Investigations Records updated regularly.
Pinellas Co. (metro St. Petersburg/Clearwater) Court Investigations Records
Court Investigations Records of felony dispositions since 1990. Results show defendant name, DOB, race, sex, case number, charge(s), disposition, disposition date and sentence. Investigations Records updated quarterly.
Florida Sex Offender Investigations Records
Sexual predators and violent offenders sentenced since July 1993. Investigations Records updated regularly. |
| Georgia Criminal Investigations Record Search |
Georgia Corrections Investigations Records
Corrections Investigations Records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time or community service, or have received a suspended sentence, parole or probation at any state facility since 1970. These Investigations Records include persons guilty of felonies and some state-level misdemeanors. Results show the defendant name, DOB, race, sex, case number, County Investigations, charge(s), arrest date, disposition, sentence date and sentence. Investigations Records updated regularly.
Georgia Bureau of Investigation
Statewide felony, misdemeanor convictions and arrest Investigations Records for the Bureau of Investigations from 1974. Results may show defendant's name, alias name, YOB, identification number, case number, Investigations Record type, charge(s), disposition, disposition date, physical description and sentence, custody detail and fine amount. Investigations Records update semi-annually.
Cobb County Investigations Superior Court Investigations Records
Superior Court felony and misdemeanor Investigations Records of offenders. Results may include case #, case type, offense, disposition date, file date and sentence date. Investigations Records updated regularly.
Georgia Parole File
Data Consists of individuals currently under the supervision of the Georgia Parole Board. Data does not include probationers or offenders that have completed their sentences. Search results may include name, age, address, height, weight, hair color, eye color, offense and parole dates. Investigations Records updated regularly.
Georgia Sex Offender Investigations Records
All sex offenders sentenced since July 1996. Investigations Records updated regularly. |
| Guam Criminal Investigations Record Search |
Guam Sex Offender Investigations Records
All sex offenders sentenced since August 2001. Investigations Records updated regularly. |
| Hawaii Criminal Investigations Record Search |
Hawaii Corrections Investigations Records
Statewide felony and high-level misdemeanor convictions Investigations Records where the person has been sentenced to serve time at a state agency. Results may show defendant's name, charge disposition, penal code and release date.
Hawaii Sex Offender Investigations Records
Information about registered sex offenders living in Hawaii who have been given a court hearing to determine if that information of person shall be made public. Information about those persons, which is available to the public since 1996. Investigations Records may show name, photograph, street name of residence, and crime for which convicted. Investigations Records do not contain date of birth. Investigations Records updated regularly. |
| Idaho Criminal Investigations Record Search |
Idaho Corrections Investigations Records
Corrections Investigations Records of statewide Investigations Records of persons convicted of felonies and sentenced to serve time in a state facility, probation, parole or suspended sentence since 1990. Results show defendant name, DOB, race, sex, case number, court jurisdiction, offense description, sentence date, sentence. Investigations Records updated regularly.
Idaho Sex Offender Investigations Records
Registry contains information on individuals since 1993. Investigations Records may show name, DOB, address, offense, conviction place, and conviction date. Investigations Records updated regularly. |
| Illinois Criminal Investigations Record Search |
Illinois Corrections Investigations Records
Corrections Investigations Records since 1986 for Illinois statewide felony convictions on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution. Includes probation and parole information where applicable. Results show defendant name, DOB, race, sex, case number, offense date, offense description, disposition, disposition date, County Investigations of disposition and sentence. Investigations Records updated regularly.
Cook Co. (metro Chicago) Court Investigations Records
Court Investigations Records of felony, misdemeanor, code violations and traffic cases filed since 1984. Includes only disposed cases. Search results show the case number, defendant name, (aliases when available), DOB, race, sex, charges, level of offense, disposition, disposition date and sentence. Investigations Records updated regularly.
Illinois Sex Offender Investigations Records
All sex offenders sentenced since January 1994. Investigations Records updated regularly. |
| Indiana Criminal Investigations Record Search |
Indiana Corrections Investigations Records
Corrections Investigations Records of statewide criminal Investigations Records on persons who have been convicted of felonies and sentenced to serve jail time since 1979. These Investigations Records include persons guilty of felonies and some state-level misdemeanors. Results show the defendant name, DOB (month and year only), race, sex, case number, County Investigations, charge(s), sentence date and sentence. Investigations Records updated regularly.
Indiana Sex Offender Investigations Records
All sex offenders sentenced since July 1996. Investigations Records updated regularly. |
| Iowa Criminal Investigations Record Search |
Iowa Corrections Investigations Records
Corrections Investigations Records of felony and high-level misdemeanor Investigations Records on persons sentenced to serve time in a state correctional institution since 1982. Investigations Records show name, DOB, race, sex, County Investigations, charge, level of offense, file date and sentence date. Investigations Records updated regularly.
Iowa Probation Investigations Records
Probation Investigations Records on all offenders currently on probation under the jurisdiction of the state probation office for offenses committed since 1975. Investigations Records show name, DOB, race, sex, case number, County Investigations /jurisdiction, charge, file date and sentence. Investigations Records updated quarterly.
Iowa Court Investigations Records
Statewide felony Investigations Records from all of the Iowa courts system. Results may show defendant's name, AKA names, DOB, identification number, County Investigations, charge(s), disposition, disposition date, physical description and sentence. Investigations Records updated regularly.
Iowa Sex Offender Investigations Records
At-risk sex offenders sentenced since July 1995. Investigations Records updated regularly. |
| Kansas Criminal Investigations Record Search |
Kansas Corrections Investigations Records
Corrections Investigations Records of persons convicted of felony and gross misdemeanor offenses and sentenced to serve time in a state correctional facility since 1981 or placed on probation and those who have been released or paroled. Investigations Records include name, DOB, race, sex, case number, County Investigations of offense, level of offense, offense description, and statute and disposition date. Investigations Records updated regularly.
Kansas Sex Offender Investigations Records
All sex offenders and violent criminals sentenced since July 1997. Investigations Records updated regularly. |
| Kentucky Criminal Investigations Record Search |
Kentucky Corrections Investigations Records
Corrections Investigations Records of statewide criminal Investigations Records on persons who have been convicted of felonies as defined by Kentucky state law and sentenced to serve jail time since 1979. Results show the date of crime, County Investigations of crime, sentence date, case number, name, DOB, race, sex, charge(s) and sentence. Investigations Records updated regularly.
Kentucky Sex Offender Investigations Records
All sex offenders sentenced since July 1994. Investigations Records updated regularly. |
| Louisiana Criminal Investigations Record Search |
Louisiana Parole Board
Louisiana Parole Board Investigations Records. Results may include DOB, offense, facility code, received date, DOC number and docket number. Investigations Records updated regularly.
Tammany Parrish LA Court
Felony, misdemeanor and traffic Investigations Records since 1976. Results may include DOB, race, gender, case number, offense, charge date, charge type, file date and disposition. Investigations Records updated regularly.
Louisiana Sex Offender Investigations Records
All sex offenders/predators convicted since July 1997. Investigations Records updated regularly. |
| Maine Criminal Investigations Record Search |
Maine Corrections Investigations Records
Corrections Investigations Records of statewide felony and state-level misdemeanor convictions on persons who have been sentenced to serve time at a state facility since 1990. Results show the defendant name, DOB, race, sex, case number, County Investigations, date of crime, charge(s), sentence and release date. Investigations Records updated quarterly.
Maine Sex Offender Investigations Records
Any person sentenced as a sex offender or a sexually violent predator on or after June 30, 1992. Investigations Records updated regularly. |
| Maryland Criminal Investigations Record Search |
Maryland Correction Investigations Records
Correction Investigations Records from the Maryland Department of Corrections. Data can include name, date of birth, offense, and holding facility.
Maryland Administrative Office of Court Investigations Records
Felony misdemeanor Investigations Records since 1998. Results may show defendant's name, AKA names, DOB, identification number, County Investigations, charge(s), disposition, disposition date, physical description and sentence. Investigations Records have not been updated since 2006.
Maryland Sex Offender Investigations Records
All sex offenders convicted on or after July 1, 1997 and those who were convicted earlier and in custody or under supervision as of October 1, 2001. Investigations Records updated regularly. |
| Massachusetts Criminal Investigations Record Search |
Massachusetts Sex Offender Investigations Records
Massachusetts Sex Offender Registry of Level Three offenders since 1986. Level Three offenders have been determined to be at the highest risk for re-offense out of all of the three risk levels. Investigations Record may show name, offense, conviction date, and County Investigations. Birth dates are not included. Investigations Records updated regularly. |
| Michigan Criminal Investigations Record Search |
Michigan Corrections Investigations Records
Corrections Investigations Records of Michigan statewide felony convictions on persons who have been sentenced to serve time in a state institution or probation since pre-1965. Results show name, DOB, race, sex, case number, County Investigations of crime, charge(s), sentence date and sentence. Investigations Records updated regularly.
Wayne County Investigations (metro Detroit) Court Investigations Records
Circuit court Investigations Records for felony and misdemeanor cases disposed in Wayne County Investigations since 1990. Investigations Records include offender name, DOB, race, sex, case number, sequence number, charge County Investigations , charge class, charge description, file date, disposition date, sentence date and sentence description. Investigations Records updated regularly.
Michigan Sex Offender Investigations Records
All sex offenders sentenced since August 1994. Investigations Records updated regularly. |
| Minnesota Criminal Investigations Record Search |
Minnesota BCA Investigations Records
Administrative Investigations Records of statewide criminal convictions on persons who have been convicted of felonies and/or gross misdemeanors as defined by Minnesota state law and sentenced to serve jail time, probation, parole or suspended sentence since 1982. Results show the disposition date, arresting agency, case number, defendant name, DOB, race, sex, charge(s), dispositions and sentence. Investigations Records updated regularly.
Minnesota Corrections Investigations Records
Corrections Investigations Records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since pre-1980. Investigations Records include name, DOB, sex, race, driver's license number, offender status, charge County Investigations, charge description, statute, sentence date, sentence description and release date. Investigations Records updated regularly.
Minnesota Sex Offender Investigations Records
All sex offenders sentenced since July 1991. Investigations Records updated regularly. |
| Mississippi Criminal Investigations Record Search |
Mississippi Corrections Investigations Records
Sentencing Investigations Records of felony convictions from all County Investigations Circuit Courts since 1985 of persons sentenced to probation or time in a state institution; includes Investigations Records on parolees. Search results show name, DOB, race, sex, charge, County Investigations of offense, disposition, disposition date, sentence, probation or parole status and related dates. Investigations Records updated regularly.
Mississippi Parole Board
Investigations Records of parolees currently under the supervision of the Mississippi Department of Corrections. Results may include name, address, AKA's, and offense. Investigations Records updated regularly.
Hinds Co. (metro Jackson) Court Investigations Records
Court Investigations Records of felony and misdemeanor cases disposed since 1982. Search results show the defendant name, DOB, race, sex, case number, charge(s), disposition, disposition date and sentence. Investigations Records updated regularly.
Mississippi Sex Offender Investigations Records
All sex offenders sentenced since July 1994. Investigations Records updated regularly. |
| Missouri Criminal Investigations Record Search |
Missouri Corrections Investigations Records
Corrections Investigations Records of statewide felonies on persons who have been sentenced to serve time in a state institution, probation, community service or diversion since 1975. Results show defendant name, DOB, race, sex, case number, County Investigations of offense, offense date, offense description, disposition date and sentence. Investigations Records updated regularly.
Missouri Administrative Office of Court Investigations Records
Felony and misdemeanor Investigations Records of offenders since 1999. Results may include DOB, case number, and offense, degree of offense, disposition and disposition date. Investigations Records updated regularly.
Missouri Sex Offender Investigations Records
This statewide file, maintained by the State Highway Police refers only to persons who have been convicted of, found guilty of, or plead guilty to committing or attempting to commit sexual offenses since 1979 and may not reflect the entire criminal history of a particular individual. Investigations Records may show offender name, County Investigations, offense, and last known address. No birthdates are available. Investigations Records updated regularly. |
| Montana Criminal Investigations Record Search |
Montana Corrections Investigations Records
Corrections Investigations Records of persons who have been convicted of felony and state misdemeanor offenses and sentenced to serve time or suspended sentence in a state correctional facility since 1986. Investigations Records may include name, DOB, race, sex, height, weight, and case number, County Investigations of offense, sentence, sentence date and release date. Investigations Records updated regularly.
Montana Sex Offender Investigations Records
Adult sex offenders, juvenile sex offenders court-ordered or juveniles convicted as an adult and sentenced or in custody since July 1, 1989. Investigations Records updated regularly. |
| Nebraska Criminal Investigations Record Search |
Nebraska Corrections Investigations Records
Corrections Investigations Records of felony and high-level misdemeanor Investigations Records on persons sentenced to serve time in a state correctional institution since 1976. Investigations Records show name, DOB, race, sex, County Investigations, charge, level of offense, sentence and sentence date. Investigations Records updated regularly.
Nebraska Sex Offender Investigations Records High-risk (Level 3) sex offenders sentenced since January 1997. Investigations Records updated regularly. |
| Nevada Criminal Investigations Record Search |
Nevada Corrections Investigations Records
Corrections Investigations Records on persons who have been convicted of felonies and state-level misdemeanors and sentenced to serve time in a state correctional institution since 1990. Results may show defendant name, month and year of birth, race, sex, case number, County Investigations of disposition, offense description, sentence and sentence date. Investigations Records updated regularly.
Nevada Sex Offender Investigations Records
Investigations Records may show name, offense, and conviction date and conviction location. Investigations Records do not contain date of birth. This file currently contains offender Investigations Records since 1982. Investigations Records updated regularly. |
| New Hampshire Criminal Investigations Record Search |
New Hampshire Corrections Investigations Records
Statewide felony convictions where the person has been sentenced to serve time at a state agency since 1997. Results may show defendant's name, DOB, identification number, case number, Investigations Record type, charge(s), disposition, disposition date, physical description and sentence.
New Hampshire Sex Offender Investigations Records
Every sexual offender or offender against children convicted since 1996. Investigations Records updated regularly. |
| New Jersey Criminal Investigations Record Search |
New Jersey Corrections Investigations Records
Corrections Investigations Records of statewide felony convictions of persons incarcerated in all state facilities since 1970, including those who have been released or paroled. Results show defendant name, DOB, sex, offense description, case number, County Investigations of offense, sentence date and release or parole date. Investigations Records updated bi-annually.
New Jersey Court Investigations Records
Statewide felony and misdemeanor Investigations Records from all County Investigations courts since 1984. Results may show defendant's name, DOB, identification number, Investigations Record type, charge(s), disposition, physical description and sentence. Investigations Records updated regularly.
New Jersey Sex Offender Investigations Records
Medium and high-risk sex offenders sentenced since January 1991. Investigations Records updated regularly. |
| New Mexico Criminal Investigations Record Search |
New Mexico Corrections Investigations Records
Corrections Investigations Records of statewide felony and misdemeanor convictions of cases disposed since 1970. Results show defendant name, DOB, race, sex, FBI number, case number, charge County Investigations, charge class, charge description, disposition date, disposition and sentence. Investigations Records updated bi-annually.
New Mexico Sex Offender Investigations Records
All adult sex offenders convicted on or after July 1, 1995 and all sex offenders convicted prior to July 1, 1995 who on that date were incarcerated, on probation or parole. Investigations Records updated regularly. |
| New York Criminal Investigations Record Search |
New York State Corrections Investigations Records
Corrections Investigations Records of statewide felony convictions of persons sentenced to serve time in a state agency since 1980. Results may show defendant name, DOB, race, sex, case number, County Investigations of offense, offense description, sentence and sentence date. Investigations Records updated quarterly.
New York Sex Offender Investigations Records
High-risk sex offenders sentenced since January 1996. Investigations Records updated regularly. |
| North Carolina Criminal Investigations Record Search |
North Carolina Court Investigations Records
Court Investigations Records of statewide felony, misdemeanor and Traffic Investigations Records from all County Investigations district and superior courts since 1982. Results show defendant name, DOB, race, sex, case number, County Investigations of disposition, offense description, offense date, disposition, disposition date and sentence. Investigations Records updated regularly.
North Carolina Corrections Investigations Records
Corrections Investigations Records of statewide felony and misdemeanor criminal convictions on persons who have been sentenced to serve time at a state facility since 1976. Investigations Records include name, DOB, race, sex, height, weight, hair color, eye color, case number, charge County Investigations , charge class, charge description, statute, disposition description, sentence date and sentence description. Investigations Records updated regularly.
North Carolina Sex Offender Investigations Records
Sex offenders convicted on or after January 1, 1996 of a reportable offense or who have been released from a penal institution on or after January 1, 1996 for a reportable offense. Investigations Records include offender name, DOB, race, sex, height, weight, hair color, eye color, address, FBI number, charge County Investigations, statute, statute description, disposition date and release date. Investigations Records updated regularly. |
| North Dakota Criminal Investigations Record Search |
North Dakota Court Investigations Records
Court Investigations Records of statewide felony and misdemeanor dispositions from County Investigations district courts since 1990. Results show defendant name, DOB, case number, charge County Investigations, charge class, charge description, file date, disposition and disposition date. Investigations Records not updated since October 2002. The courts of North Dakota are currently developing a policy that will determine when this data will be updated.
North Dakota Sex Offender Investigations Records
All sex offenders sentenced since January 1982. Investigations Records updated regularly. |
| Ohio Criminal Investigations Record Search |
Ohio Corrections Investigations Records
Corrections Investigations Records of statewide felony convictions of persons incarcerated in a state facility since 1979. Results show defendant name, DOB, race, sex, case number, County Investigations of offense, offense description, sentence and sentence date. Investigations Records updated regularly.
Ohio - Allen County Investigations
Allen County Investigations Court of Common Pleas felony and misdemeanor Investigations Records since 1991. Results may include name, DOB, address, offense, degree of offense, arrest date, file date, case status, disposition and disposition date. Investigations Records updated regularly.
Ohio - Ashtabula County Investigations
Felony and misdemeanor Investigations Records of offenders from the Court of Common Pleas, Eastern and Western County Investigations Courts since 1990. Results may include DOB, case number, and offense, degree of offense, disposition and disposition date. Investigations Records updated regularly.
Ohio - Auglaize County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date, case number, days in jail, days in jail suspended day’s probation. Investigations Records updated regularly.
Ohio - Butler County Investigations
Butler County Investigations data criminal Investigations Records on individuals since 1990. Results may include offense, degree of offense, disposition information, case number, arrest date and file date. Investigations Records updated regularly.
Ohio - Champaign County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show the defendant's name, DOB, sex, race, case number, file date, degree, charge description, sentencing sentencing date. Investigations Records updated regularly.
Ohio - Claremont County Investigations
County Investigations, felony, misdemeanor and Traffic Investigations Records from the courts. Results may show the defendant's name, DOB, sex, race, case number, file date, degree, charge description, sentencing sentencing date. Investigations Records updated regularly.
Ohio - Columbiana County Investigations
Columbiana County Investigations Common Pleas Court data contains criminal Investigations Records on individuals since 1990. Data can contain offense, case number, disposition, disposition date, status, and file date. Investigations Records updated regularly.
Ohio - Delaware County Investigations
Court of Common Pleas felony Investigations Records of offenders since 1990. Results may include name, DOB, offense, degree of offense and case number. Investigations Records updated regularly.
Ohio - Fulton County Investigations
Fulton County Investigations felony Investigations Records on individuals since 1990. Data can contain offense, case number, disposition, disposition date, status, and file date. Investigations Records updated regularly.
Ohio - Greene County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date, case number, days sentenced, days suspended days probation. Investigations Records updated regularly.
Ohio - Hamilton County Investigations
Hamilton County Investigations data contains criminal Investigations Records on individuals since 1990. Data can contain offense, degree of offense, disposition, case number, and file date. Investigations Records updated regularly.
Ohio - Hancock County Investigations
Hancock County Investigations felony Investigations Records on individuals since 1990. Data can contain offense, case number, disposition, disposition date, status, and file date. Investigations Records updated regularly.
Ohio - Hardin County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show the defendant's name, DOB, sex, race, case number, file date, degree, charge description, sentencing sentencing date. Investigations Records updated regularly.
Ohio - Lake County Investigations
Felony misdemeanor Investigations Records from the Court of Common Pleas since 1990. Results may show the defendant's name, DOB, sex, race, case number, file date, degree, charge description, sentencing sentencing date. Investigations Records updated regularly.
Ohio - Licking County Investigations
Licking County Investigations felony and misdemeanor Investigations Records on individuals since 1990. Data can contain offense, case number, disposition, disposition date, status, and file date. Investigations Records updated regularly.
Ohio - Mahoning County Investigations
Mahoning County Investigations felony and misdemeanor Investigations Records on individuals since 1990. Data can contain offense, case number, disposition, disposition date, status, and file date. Investigations Records updated regularly.
Ohio - Medina County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show the defendant's name, DOB, sex, race, case number, file date, degree, charge description, sentencing sentencing date. Investigations Records updated regularly.
Ohio - Montgomery County Investigations
Montgomery County Investigations Court of Common Pleas felony Investigations Records of offenders since 1997. Results may include name, DOB, address, offense, degree of offense, arrest date, file date, case status, disposition and disposition date. Investigations Records updated regularly.
Ohio - Portage County Investigations
Data contains felony and misdemeanor convictions from Portage County Investigations Court of Common Pleas since 1989. Results may include defendant name, DOB, race, sex, address, case number, offense, degree of offense, and disposition. Investigations Records updated regularly.
Ohio - Putnam County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date, case number, days in jail, days in jail suspended day’s probation. Investigations Records updated regularly.
Ohio - Richland County Investigations
Felony misdemeanor from the courts since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, and file date case number. Investigations Records updated regularly.
Ohio - Sandusky County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show the defendant's name, DOB, sex, race, case number, file date, degree, charge description, sentencing sentencing date. Investigations Records updated regularly.
Ohio - Trumbul County Investigations
Felony misdemeanor from the courts since 1992. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, and file date case number. Investigations Records updated regularly.
Ohio - Tuscarawas County Investigations
Contains felony Investigations Records since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Ohio - Warren County Investigations
County Investigations wide felony, misdemeanor and Traffic Investigations Records from the courts. Results may show defendant's name, DOB, sex, race, height, weight, hair color, eye color, charge(s), and sentencing sentencing date.
Ohio - Wayne County Investigations
County Investigations, felony and misdemeanor Investigations Records since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Ohio Sex Offender Investigations Records
All persons deemed sexual predators or habitual sex offenders convicted or released since 1997. Investigations Records updated regularly. |
| Oklahoma Criminal Investigations Record Search |
Oklahoma Corrections Investigations Records
Statewide corrections Investigations Records on persons who have sentenced to serve time in a state agency since 1981. Results may show defendant's name, DOB, identification number, case number, Investigations Record type, County Investigations, charge, disposition, physical description, court information&sentence. Investigations Records updated regularly.
Oklahoma DPS Investigations Records
Statewide felony and misdemeanor Investigations Records from all courts since 1997. Results may include defendant's name, DOB, identification number, Investigations Record type, case number, County Investigations, charge(s), file date, disposition, physical description and sentence.
Oklahoma - Adair County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Canadian County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Cleveland County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Comanche County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Ellis County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Logan County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Payne County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Pushmataha County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Roger Mills County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Rogers County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma - Tulsa County Investigations
Felony and misdemeanor Investigations Records from the Oklahoma State Courts Network since 1990. Results may show defendant's name, DOB, charge count, charge code, charge description, charge degree, file date and case number. Investigations Records updated regularly.
Oklahoma Sex Offender Investigations Records
All sex offenders within the State of Oklahoma convicted since November 1, 1989 and those convicted in other states who have entered Oklahoma since November 1, 1989. Investigations Records updated regularly. |
| Oregon Criminal Investigations Record Search |
Oregon Corrections Investigations Records
Corrections Investigations Records on persons sentenced to serve time in a state institution since 1981. Results show defendant name, DOB, race, sex, case number, offense description, disposition and sentence. Investigations Records updated regularly.
Oregon Court Investigations Records (OJIN)
Statewide Court Investigations Records of felony and misdemeanor cases disposed since 1987. Investigations Records include name, DOB, race, sex, height, weight, hair color, eye color, address, case number, charge County Investigations, charge class, charge description, amended charge description, file date, sentence date, sentence description, fine amount and court-ordered restitution amounts. Investigations Records updated regularly.
Oregon Sex Offender Investigations Records
Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator since 2000. Registry does not include all individuals convicted of a sex crime. Investigations Records may show name, date of birth, address, offense, statute, and police agency. Investigations Records updated regularly. |
| Pennsylvania Criminal Investigations Record Search |
Pennsylvania Court Investigations Records
Statewide felony, misdemeanor and Traffic Investigations Records from the common pleas court since 1985 except for the city of Philadelphia. Results may show defendant's name, address, identification number, Investigations Record type, case number, County Investigations, charge(s), file date, disposition, physical description and sentence. Investigations Records updated regularly.
Pennsylvania Correction Investigations Records
Statewide felony and misdemeanor convictions Investigations Records from the courts where the person has been sentenced to serve time at a state agency since 1981. Results may show defendant's name, AKA name, DOB, identification number, County Investigations and physical description. Investigations Records updated regularly.
Pennsylvania Sex Offender Investigations Records
Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator since 1990. Registry does not include all individuals convicted of a sex crime. Investigations Records may show name, date of birth, address, offense, statute, and police agency. Investigations Records updated regularly. |
| Rhode Island Criminal Investigations Record Search |
Rhode Island Court Investigations Records
Superior and District Court Investigations Records of statewide felony and misdemeanor cases disposed since 1984. Results show name, DOB, sex, address, case number, County Investigations of offense, charge(s), file date, disposition, disposition date, sentence and sentence date. Investigations Records updated regularly.
Rhode Island Sex Offender Investigations Records
Contains information on convicted sex offenders including name, birth date, and offense. Investigations Records updated regularly. |
| South Carolina Criminal Investigations Record Search |
South Carolina Corrections Investigations Records
Corrections Investigations Records of South Carolina statewide felony and gross misdemeanor Investigations Records on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution since 1975. Includes probation and parole information where applicable. Results may show defendant name, DOB, race, sex, case number, County Investigations of disposition, offense date, offense description, disposition, disposition date and sentence. Investigations Records updated regularly.
South Carolina - Greenville County Investigations
County Investigations wide felony and misdemeanor violation Investigations Records. Results may show defendant's name, DOB, identification number, County Investigations, charge(s), disposition, disposition date, physical description and sentence. Investigations Records updated regularly.
South Carolina - York County Investigations
Circuit Court felony convictions misdemeanors since 1994. Results may include name, DOB, case #, offense date, and offense description, degree of offense, disposition and disposition date. Investigations Records updated regularly.
South Carolina Sex Offender Investigations Records
All sex offenders sentenced since January 1974. Investigations Records updated regularly. |
| South Dakota Criminal Investigations Record Search |
South Dakota Sex Offender Investigations Records
Contains information on convicted sex offenders since 1984. Investigations Records may show offender name, date of birth, offense, County Investigations, and conviction date. Investigations Records updated regularly. |
| Tennessee Criminal Investigations Record Search |
Tennessee Court Investigations Records
Court Investigations Records of statewide felony convictions from all 95 counties since 1990. Search results show the defendant name aliases (when available), DOB, social security number (when available), case number, County Investigations, charges, date, dispositions/judgments and sentence. Investigations Records updated regularly.
Tennessee Supplemental Court Investigations Records
Statewide misdemeanor Investigations Records from all 95 counties since 1990. Results may show defendant's name, city of residence, Investigations Record type, case number, charge(s), disposition, physical description and sentence. Investigations Records updated regularly.
Tennessee Corrections Investigations Records
Corrections Investigations Records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility since 1978. Investigations Records include name, DOB, race, sex, height, hair color, eye color, County Investigations, charge class, charge, statute, sentence date and sentence. Investigations Records updated regularly.
Tennessee - Hamilton County Investigations
General Sessions Criminal Court Investigations Records on persons who have been convicted of felonies or misdemeanors. Search results may show the defendant name, DOB, case number, charges, date, dispositions and sentence. Investigations Records updated regularly.
Tennessee Methamphetamine Convictions
Registry of offenders convicted of substantive violations of TN laws prohibiting the illegal manufacture of methamphetamines. Results may include DOB, offense and conviction date. Investigations Records updated regularly.
Tennessee Sex Offender Investigations Records
All sex offenders sentenced since July 1991. Investigations Records updated regularly. |
| Texas Criminal Investigations Record Search |
Texas Department of Public Safety Investigations Records
Texas Department of Public Safety felony and state-level misdemeanor convictions from all counties since 1990. Search results show the defendant name, DOB, case number, County Investigations, charge(s), dispositions/judgments, sentence date, sentence and release date. Investigations Records updated regularly.
Texas Corrections Investigations Records
Corrections Investigations Records of felony and state-level misdemeanor offenders sentenced or released since 1978. Investigations Records include name, DOB, sex, FBI number, case number, charge class, charge description, sentence date and release date. Investigations Records updated regularly.
Bexar Co. (metro San Antonio) Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies and misdemeanors since 1978. Results show defendant name, DOB, race, sex, case number, charge(s), disposition, sentence date and sentence. Investigations Records updated regularly.
Brazoria Co. Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies and misdemeanors since 2003. Results show defendant name, DOB, race, sex, case number, charge(s), disposition, sentence date and sentence. Investigations Records updated regularly.
Cameron Co. Court Investigations Records
County Investigations court Investigations Records since 1980. Investigations Records may show name, DOB, offense, file date and disposition date. Investigations Records updated regularly.
Chamber Co. Court Investigations Records
County Investigations court Investigations Records provided by Chambers County Investigations, Texas. Investigations Records may show name, offense, file and disposition date. This County Investigations does NOT provide dates of birth for this file. Investigations Records updated regularly.
Collin Co. Court Investigations Records
County Investigations court Investigations Records provided by Collin County Investigations. Contains felony and misdemeanor Investigations Records since 1986. Investigations Records may show name, DOB, address, offense, degree of offense, offense date, case number, plea, disposition, disposition date, fine, court cost, court, sentence date, jail time, probation, judge, attorney, and file date. Investigations Records updated regularly.
Dallas Co. (metro Dallas) Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies or misdemeanors since 1993. Results show defendant name, DOB, race, sex, disposition, disposition date and sentence. Investigations Records updated regularly.
Denton Co. (metro Dallas) Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies or misdemeanors since 1990. Results show defendant name, DOB, race, sex, charge(s), file date, disposition, disposition date and sentence. Investigations Records not currently updated.
El Paso Co. Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies only since 1994. Results may show defendant name, case number, disposition, sentence date. Investigations Records updated regularly.
Fort Bend Co. Court Investigations Records
Felony Investigations Records from Ft. Bend County Investigations since 1982. Investigations Records may show offense, disposition date, sentence, fine, and case number. Investigations Records updated regularly.
Gregg Co. (metro Longview) Court Investigations Records
County Investigations clerk Investigations Records on persons who have been convicted of felonies or misdemeanors since 1982. Results show defendant name, DOB, address, case number, charge description, statute, file date, disposition date, disposition description and sentence description. Investigations Records updated regularly.
Harris Co. (metro Houston) Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies since 1994. Results show defendant name, DOB, race, sex, case number, disposition, sentence and sentence date. Investigations Records updated regularly.
Jefferson Co. Court Investigations Records
County Investigations court Investigations Records includes misdemeanors filed and disposed of since 1995. Investigations Records may show case number, name, file date, sex, race, date of birth and charge information.
Midland Co. Court Investigations Records
District and County Investigations Court felony and misdemeanor Investigations Records from Midland County Investigations. Investigations Records may show name, date of birth, race, gender, case number, date of offense, file date, offense, degree of offense, and disposition date.
Montgomery Co. Court Investigations Records
Data provided by Montgomery County Investigations District Clerk. Contains felony and misdemeanor Investigations Records since 1989. Investigations Records updated regularly.
Potter Co. (metro Amarillo) Court Investigations Records
County Investigations Court Investigations Records on persons who have been convicted of felonies or misdemeanors since 1983. Results show defendant name, DOB, address, charge class, charge description, file date, disposition date, disposition, sentence description and fine amount. Investigations Records updated regularly.
Rockwall Co. Court Investigations Records
Misdemeanor Investigations Records since 1990. Results may show name, DOB, case #, offense, degree of offense, disposition and disposition date. Investigations Records updated regularly.
Travis Co. (metro Austin) Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions since 1987. Search results show the defendant name, DOB, race, sex, case number, charge(s), file date, disposition, disposition date and sentence. Investigations Records updated regularly.
Victoria Co. Court Investigations Records
Contains felony and misdemeanor information since 1990. Investigations Records may show name, DOB, offense, disposition, disposition date, cause number, offense number, and file date. Investigations Records updated regularly.
Waller Co. Court Investigations Records
Waller County Investigations criminal court Investigations Records. Results may include name, DOB, case number, offense date, and offense description, degree of offense, disposition and disposition date. Investigations Records updated regularly.
Williamson Co. Court Investigations Records
Misdemeanor Investigations Records since 2005. Results may show name, DOB, case #, offense, degree of offense, disposition and disposition date. Investigations Records updated regularly.
Texas Sex Offender Investigations Records
All sex offenders convicted or sentenced since January 1970. Investigations Records updated regularly. |
| Utah Criminal Investigations Record Search |
Utah Corrections Investigations Records
Corrections Investigations Records of Utah statewide felony and gross misdemeanor Investigations Records on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution. Includes probation and parole information where applicable. Investigations Records dating to 1982. Results show defendant name, DOB, race, sex, case number, County Investigations of disposition, offense description, disposition date, sentence date and sentence. Investigations Records updated quarterly.
Utah Court Investigations Records
Court Investigations Records of felony and misdemeanor dispositions on persons who have been convicted or pled guilty since 1996. Investigations Records include name, DOB, sex, case number, charge class, statute, statute description, file date, disposition date, disposition description and court district. Investigations Records updated regularly.
Utah Sex Offender Investigations Records
Offenders convicted of certain sex offenses since April 1996. Investigations Records updated regularly. |
| Vermont Criminal Investigations Record Search |
Vermont Sex Offender Investigations Records
Contains information on convicted sex offenders since 1990. Investigations Records may show offender name, date of birth, offense, County Investigations, and conviction date. Investigations Records updated regularly. |
| Virginia Criminal Investigations Record Search |
Virginia Court Investigations Records
Court Investigations Records of statewide and/or County Investigations -level felony and misdemeanor, including motor vehicle citations generally dating to 1996, from General District and Circuit Courts. INCLUDES ALL VIRGINIA COUNTIES AND INDEPENDENT MUNICIPALITIES EXCEPT NO CIRCUIT COURT INVESTIGATIONS RECORDS FOR FAIRFAX COUNTY INVESTIGATIONS, PRINCE WILLIAM OR ALEXANDRIA. Results show defendant name, DOB, race, sex, case number, County Investigations of disposition, offense date, offense description, disposition, disposition date and sentence. Investigations Records updated regularly as reported by each County Investigations to the state court system.
Virginia Correction Investigations Records
Statewide felony and misdemeanor conviction Investigations Records from the courts where the person has been sentenced to serve time at a state agency. Results may show defendant's name, DOB, site address, case workers name phone number. Investigations Records updated regularly.
Virginia Fairfax County Investigations Court
County Investigations felony, misdemeanor and Traffic Investigations Records since 1979. Results may show defendant's name, AKA name, DOB, identification number, County Investigations, charge(s), disposition, disposition date, physical description and sentence. Investigations Records updated regularly.
Virginia Sex Offender Investigations Records
Felony offenders sentenced since January 1974. Investigations Records updated regularly. |
| Washington Criminal Investigations Record Search |
Washington Court Investigations Records
Court Investigations Records of felony, misdemeanor and traffic case filings since 1997 from all County Investigations and superior courts. Investigations Records include defendant name, DOB, sex, case number, charge County Investigations, statute, statute description, disposition and disposition date. Investigations Records updated quarterly.
Washington Corrections Investigations Records
Corrections Investigations Records on statewide felony and gross misdemeanor cases for persons sentenced to serve time in a state facility since prior to 1988. Investigations Records include defendant name, DOB, sex, race, height, weight, hair color, eye color, case number, charge County Investigations , charge code, statute, sentence date, sentence description, release date and release status. Investigations Records updated quarterly.
Washington Sex Offender Investigations Records
Contains information on Level II and III Registered Sex Offenders. Investigations Records may show name, partial address, offense, statute and County Investigations. Investigations Records updated regularly. |
| West Virginia Criminal Investigations Record Search |
West Virginia Sex Offender Investigations Records
All sex offenders sentenced since January 1987. Investigations Records updated regularly. |
| Wisconsin Criminal Investigations Record Search |
Wisconsin Courts Investigations Records
Statewide Court Investigations Records of felony and misdemeanor cases disposed since 1992. Results include name, DOB, case number, County Investigations of offense, charge(s), disposition, disposition date and sentence date. Investigations Records updated regularly.
Wisconsin Corrections Investigations Records
Corrections Investigations Records of statewide felony convictions on persons who have been sentenced to serve time at a state facility and/or released on parole since 1987. Results show the defendant name, DOB, race, sex, case number, County Investigations, offense, sentence, sentence date and release date. Updates pending.
Wisconsin Sex Offender Investigations Records
All sex offenders sentenced since January 1993. Investigations Records updated regularly. |
| Wyoming Criminal Investigations Record Search |
Wyoming Sex Offender Investigations Records
Any person convicted of a sex offense since January 1985 where the victim was a minor and the offender was an adult and any person convicted of an aggravated sex offense. Investigations Records updated regularly. |
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