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In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
(As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.
The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
Some of the computers were used by the Sheriff’s Department and contained criminal justice information. Dallas County personal, criminal information compromised due to computers sold at auction ...
The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours.
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