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	Nationwide Criminal Database Search
	Nationwide Sex Offender Search
	Nationwide Wants & Warrants Search
	Federal Criminal Records
	Bankruptcies
	Tax Liens
	Civil Judgments
	Price: $89.00

Sample Report
Federal Criminal Background Check
DISTICT REQUESTED:	SOUTHERN, FLORIDA
NAME SUBMITTED:	DON JUAN
DOB SUBMITTED:	02/12/61
SS# SUBMITTED:	123-45-6789
CASE NUMBER:	36GN32568
FILE DATE:	02/02/2011
JUDGMENT DATE:	06/25/2011
CRIMINAL OFFENSE	Identity Theft
LEVEL OF OFFENSE	Felony
JUDGMENT:	GUILTY
SENTENCING:	3 YEARS FEDERAL JAIL, RESTITUTION, NO USE OF A COMPUTER
ADDITIONAL NOTES:	Repeat Offender

 

Nationwide Criminal Database Search
Name on file:	Juan, Don	Year Searched:	7 Years
AKA:	None	Full DOB:	03/10/1979 Verified
Race:	White	Eye color:	Blue
Sex:	Male	Hair color:	Silver
Height:	5ft 06in
Alabama
State:	Alabama	Case#:	24-514-24125
Description:	UNLAWFUL POSSESION OF CONTROLLED SUBSTANCE-COCAINE
Class:	Felony	Statute:	2415.19.36
File Date:	07/19/2013	Disposition Date:	08/19/2013
Disposition:	DEFERRED	Sentence:	5 Yrs in Probation
Sentence Date:	03/11/2013	Release Date:	N/A
Fine:	$1,500
2 MATCHES
Jurisdiction: Dade County, Florida Gender: M Race: White Hair Color: Siilve Eye Color: Brown Height: 6' 11'' Weight: 175 Scars: Scar- Upper Right Arm - 3 small surgical scars;(2)Scar- Lower Left Arm - 3 inch long scar inside arm;(3)Scar- Front Left Head - Small scar in eyebrow Crime Armed Robbery - Home Invasion Level of Offense Felony
Colorado
State:	Florida	Case#:	154841
Description:	DRIVING WHILE SUSPENSION
Class:	Misdemeanor	Statute:	1245.21.140
File Date:	04/12/1999	Disposition Date:	05/15/2000
Disposition:	N/A	Sentence:	1 Year in Prison
Sentence Date:	03/01/2000	Release Date:	N/A
Fine:	$800
Connecticut
Connecticut Courts No Matches found based on the search criteria listed above.
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Wisconsin
Wisconsin Courts No Matches found based on the search criteria listed above.

THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED

CA Bankruptcies, Liens, Judgments Data Available From 06/16/92 Through 11/05/99

Item Number: 1 Filing Number: 941118 Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY Filing Date: 11/14/1994 Debtor: REGULAR, JOE, 123-45-6789 7224 S LA JOLLA SCENIC DR. S LA JOLLA, CA 92037 Additional Debtor: REGULAR, JANE, 012-34-5678 Attorney: KROSS, MARTIN D 308 N MOUNTAIN AV. LA JOLLA, CA 92037 (619) 555-1212 Trustee: REGULAR FAMILY TRUST 874 PLAYMAS PL DAVIS, CA 95616 (707) 555-1212 Court/County: LA JOLLA BK, SAN DIEGO,CA Discharge Date: 03/10/1995

NO RECORDS FOR YOUR SUBJECT WERE FOUND IN THE FOLLOWING SECTION(S)
Tax Liens
Civil Judgments
Sex Offender Registry
Nationwide Wants and Warrants

Price: $89.00

All searches are conducted in total confidence. The subject of the background check is never contacted. Questions? Call us at (310) 524-9800 or email us at admin@corragroup.com

 

All searches are conducted confidentially. The subject of your background check is never contacted.

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