Criminal History Investigations
Criminal
Repository Check
There
are 30 states that currently maintain statewide criminal repositories. InfoMax
can readily access information from all 30 repositories. The District of Columbia
also maintains a criminal repository for the entire district. The remainder
of the states either do not have criminal repositories or have statutes or regulations
restricting access to the information. A Criminal Repository Check is a good
cursory look at criminal activity statewide.
Federal
Court Record Check
Court
records are the most reliable means of checking for criminal and civil activity.
InfoMax has access to all federal court records throughout the nation. Federal
court hears all federal civil and criminal cases. Our staff will search the
court index for any cases under your subject's name and sometimes social security
number. A report of results is provided to you with copies of all the case matter
you require.
State
Level Felony Court Record Check
Felony
court is typically a state level court system administered by the state and
usually districted. Criminal, Civil and Domestic Violence cases against the
state are heard in this court. InfoMax has developed a nationwide network of
both automated and manual felony court record research correspondents. This
allows you immediate access to important court information by name or case-number.
A felony court record check is very useful for establishing civil and criminal
history.
Magistrate
or County Level Court Record Check
Magistrate
Court is typically a county level court system where misdemeanor offenses and
lower dollar civil action occuring in the county jurisdiction are heard. This
court is typically not a court of record and may have only one or two years
of case history readily available. A magistrate court record check is very useful
in evaluating current criminal or civil activity.
Municipal,
Village or Tribal Court Records Check
Municipal
Court, Metro,Village, or Tribal court where misdemeanor violations and low dollar
civil action occuring in a municipality, local jurisdiction or on infraction
of tribal law on tribal lands are heard. This court is typically not a court
of record and may have only one or two years of case history readily available.
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