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The Investigative Data Warehouse was created in 2004 to centralize 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 public records databases. [83]
Accessibility of government databases may be controlled by various means, such as requirement of a warrant, subpoena, or simple request from another branch of government. Commercial databases are generally established for profit. Some other databases are available for free usage with various states across the United States.
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. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.
The California Public Records Act (California Government Code §§6250-6276.48) covers the arrest and booking records of inmates in the State of California jails and prisons, which are not covered by First Amendment rights (freedom of speech and of the press). Public access to arrest and booking records is seen as a critical safeguard of liberty.
The National Archives and Records Administration (NARA) is an independent agency of the United States government within the executive branch, [5] charged with the preservation and documentation of government and historical records. It is also tasked with increasing public access to those documents that make up the National Archives. [6]
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...
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