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2. National Crime Information Center - Wikipedia

   en.wikipedia.org/wiki/National_Crime_Information...

   The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

3. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Their primary purpose is to present a comprehensive criminal history for a specific individual. Criminal records may be used for many purposes, including for background checks for purposes of employment, security clearance, adoption, immigration to the United States, and licensing. [3] Criminal records may be useful for identifying suspects ...

4. Interstate Identification Index - Wikipedia

   en.wikipedia.org/wiki/Interstate_Identification...

   The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).

5. PACER (law) - Wikipedia

   en.wikipedia.org/wiki/PACER_(law)

   PACER (law) PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts, United States courts of appeals, and United States bankruptcy courts.

6. Investigative Data Warehouse - Wikipedia

   en.wikipedia.org/wiki/Investigative_Data_Warehouse

   Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...

7. Federal crime in the United States - Wikipedia

   en.wikipedia.org/wiki/Federal_crime_in_the...

   In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels (based on the Dual sovereignty doctrine) and so ...