The Federal Criminal Records search retrieves information directly from the Federal District Courts repository and identifies convictions on federal charges including fraud, bank robbery, arson, interstate drug trafficking and various white collar crimes. Federal Convictions be brought against individuals and corporations. Corra offers a nationwide database of all Federal Districts.
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Price $21.00
volume pricing available |
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Federal Criminal Records Search
Sample Report
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| DISTICT REQUESTED: |
SOUTHERN, FLORIDA |
| NAME SUBMITTED: |
JOHN SMITH |
| DOB SUBMITTED: |
02/12/1961 |
| SS# SUBMITTED: |
235-465-7890 |
| SEARCHED PLANTIFF AND
DEFENDANT IN FEDERAL DISTRICT COURT, WHICH INCLUDES ALL FEDERAL
CIVIL FILINGS INDENXED BY THE U.S DISTRICT COURT FROM 1992 TO
PRESENT |
| NOTE: |
- 1 POSSIBLE RECORD (S) FOUND-
-PLEASE THOROUGHLY CHECK RECORD TO DETERMINE-
-IF MATCHES COINCIDE |
| MATCH #1: 1 |
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| CASE NUMBER: |
36GN32568 |
| FILE DATE: |
02/02/95 |
| PLAINTIFF: |
MICKY ROKE |
| DEFENDANT: |
CCB ENTERPRISE |
| JUDGMENT DATE: |
06/25/96 |
| JUDGMENT: |
FOR PLAINTIFF, IN THE AMOUNT OF
$250,000.00 |
| ADDITIONAL NOTES: |
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Potential Outcome (Result) |
| Clear: |
A search of the Federal District Court’s (selected by the client) index did not find a subject - within the scope of the search - whose identifiers matched the candidate information submitted by the client. Clear means the candidate did not have a record on file at the Federal District Court searched by Corra Group. It does not mean that the candidate does not have a record anywhere else. |
| Hit: |
A search of the Federal District Court’s (selected by the client) index did find a subject whose identifiers matched the candidate information submitted by the client. NOTE: Federal records historically do not contain identifiers (DOB, SSN) – accordingly, most matches are Name Match Only. The record information will be provided to the client. A hit returns records from the Federal District Court searched. It does not preclude the possibility that the subject has additional records in courts not searched by Corra Group. |
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See Additional Searches
Federal Criminal Records
