The three (3) sample reports shown here are all included when ordering the In-Depth Background Check from IntegraScan
Instant & Ultimate Background Report (Sample Only)
Search Summary
1 name record(s), 5 address record(s), 2 relative(s), 12 property ownership record(s).
Search Criteria: First Name=JOHN, Last Name=SMITH, SSN=242-##-####
Social Security Number - Information
Soc. Sec. No. Deceased Date Of Birth Issued
242-##-#### NO N/A North Carolina (1988)
Reported Names
Last Name First Name Middle
SMITH JOHN J
Reported Relatives (Summary)
Last Name First Name Middle SSN Issued D.O.B. Reported
SMITH LINDA C 238-##-#### North Carolina (1966-1967) N/A 09/01/1995
SMITH WAYNE E 238-##-#### North Carolina (1953-1954) ##/1939 08/01/2000
Reported Addresses (Summary)
Street City State Zip County Reported
99 Littl Rd LN LEICESTER NC 28748 02/2000
999 Littl Road Ln E LEICESTER NC 28748 BUNCOMBE 02/2000
999 Little Bo LN LEICESTER NC 28748 BUNCOMBE 02/2000
99999 Po Box ASHEVILLE NC 28816 08/1999
999 McKinnish Cove RD ASHEVILLE NC 28806 BUNCOMBE 12/1995
Reported Phone Numbers, Occupants, Neighbors & Property Owners by Address
999 Littl Rd LN LEICESTER NC 28748
No Reported Occupants, Neighbors, or Property Ownership Records Found
999 Littl Road Ln E LEICESTER NC 28748
No Reported Occupants, Neighbors, or Property Ownership Records Found
999 Little Bo LN LEICESTER NC 28748
Phone Numbers
Last Name First Name Middle Phone Reported
MANOS SAMUEL TIMOTHY (###) 555-5495 11/2000
MCELREATH TIMOTHY S (###) 555-1484 11/2000
Occupants
Last Name First Name Middle Phone SSN D.O.B. Reported
MANOS SAMUEL TIMOTHY (###) 555-5495 240-##-#### ##/1973 11/13/2000
MCELREATH TIMOTHY S (###) 555-1484 240-##-#### ##/1959 11/13/2000
GILLESPIE NATASHA G 243-##-#### N/A 11/01/1999
99999 Po Box ASHEVILLE NC 28816
Phone Numbers
Last Name First Name Middle Phone Reported
SMITH WAYNE E (###) 555-9069 08/2000
Occupants
Last Name First Name Middle Phone SSN D.O.B. Reported
SMITH WAYNE E (###) 555-9069 238-##-#### ##/1939 08/01/2000
WARREN ANNA M 245-##-#### N/A 10/01/1992
WARREN ANNA M 245-##-#### ##/1966 09/01/1992
QUEBODEAUX ANTHONY CHARLES 465-##-#### N/A 05/01/1988
HOLLAND KAREN C 244-##-#### N/A 09/01/1986
Neighbors
Last Name First Name Middle Phone SSN D.O.B. Reported
CREASMAN LARRY P 238-##-#### ##/1955 06/01/2002
LONG MICHELLE M (###) 555-8701 244-##-#### ##/1968 07/19/2001
WHEELIS PHYLLIS J (###) 555-4891 219-##-#### ##/1946 07/18/2001
WHEELISJR LEROY E (###) 555-0476 N/A N/A 07/18/2001
LONG STANLEY M (###) 555-8701 243-##-#### ##/1963 07/18/2001
CRESMAN BONNIE H 295-##-#### N/A 01/01/1998
RUNION HAROLD A (###) 555-6584 242-##-#### ##/1951 10/01/1999
MARTIN ROMA W (###) 555-1236 239-##-#### ##/1958 07/18/2001
ECKEL RAYMELLE A (###) 555-9087 239-##-#### ##/1956 07/17/2001
ROMA MARTIN J 239-##-#### ##/1958 01/01/2000
CULBERSON BROADUS ALLAN (###) 555-6557 N/A N/A 07/18/2001
HUNTSINGER KIMBERLY ANN (###) 555-2486 241-##-#### ##/1970 07/18/2001
CULBERSON SUSANNA W (###) 555-6557 239-##-#### ##/1918 07/17/2001
999 McKinnish Cove RD ASHEVILLE NC 28806
Phone Numbers
Last Name First Name Middle Phone Reported
SMITH WAYNE E (###) 555-9069 07/1995
SMITH WAYNE EDSEL (###) 555-9069 08/1984
Occupants
Last Name First Name Middle Phone SSN D.O.B. Reported
SMITH LINDA C (###) 555-9069 238-##-#### N/A 09/01/1995
SMITH WAYNE E (###) 555-9069 238-##-#### ##/1939 07/01/1995
Neighbors
Last Name First Name Middle Phone SSN D.O.B. Reported
SMITH KATHY BARNES (###) 555-8484 246-##-#### ##/1953 07/17/2001
BRAY DEVON N/A N/A 05/01/2001
SWAFFORD HAROLD LEE (###) 555-2694 240-##-#### ##/1960 11/13/2000
SMITH SWAFFORD TAMMY (###) 555-0760 245-##-#### ##/1969 11/13/2000
SMITH JACKIE D (###) 555-0431 245-##-#### ##/1975 06/01/1999
DONAHUE GAINORE F 049-##-#### N/A 03/01/2003
CLUBB RENEE 237-##-#### ##/1969 02/01/2002
CLUBB LARRY S N/A N/A 07/18/2001
MCCURRY CHRISTINA A (###) 555-1822 246-##-#### N/A 11/13/2000
CURTIS BILLY LEE (###) 555-8116 526-##-#### N/A 11/13/2000
CLUBB JESSICA S (###) 555-5708 246-##-#### ##/1982 04/01/2000
CURTIS TRACY D 526-##-#### ##/1973 03/01/2000
Relative Details - Aliases & Reported Addresses
SMITH, LINDA C
Last Name First Name Middle Phone SSN D.O.B. Reported
SMITH LINDA C (###) 555-9069 238-##-#### N/A 09/01/1995
Addresses
Street City State Zip County Reported
99 Barn Owl Rd ASHEVILLE NC 28806 BUNCOMBE 12/15/2004
999 RR 8 ASHEVILLE NC 28806 BUNCOMBE 11/13/2000
999 PO Box ASHEVILLE NC 28802 BUNCOMBE 12/31/1996
999 McKinnish Cove Rd ASHEVILLE NC 28806 BUNCOMBE 09/01/1995
999 McKinnish Cove Rd ASHEVILLE NC 28806 BUNCOMBE 05/01/1994
SMITH, WAYNE E
Last Name First Name Middle Phone SSN D.O.B. Reported
SMITH WAYNE E (###) 555-9069 238-##-#### ##/1939 08/01/2000
Addresses
Street City State Zip County Reported
999 Barn Owl Rd ASHEVILLE NC 28806 BUNCOMBE 12/15/2004
999 PO Box ASHEVILLE NC 28802 BUNCOMBE 07/17/2001
999 Haywood Rd ASHEVILLE NC 28806 BUNCOMBE 11/13/2000
99999 PO Box ASHEVILLE NC 28816 BUNCOMBE 08/01/2000
999 McKinnish Cove Rd ASHEVILLE NC 28806 BUNCOMBE 07/01/1995
999 PO Box ASHEVILLE NC 28802 BUNCOMBE 03/01/1994
Possible Associates
No Records Found
Reported Property Ownership
Property Address Owner Sale Price Value Recorded
99 MOUNTAIN VIEW RD ASHEVILLE NC 28806 SMITH JOHN, SMITH NANCY 0 0 07/22/1988
999 WRIGHT RD SHELBY NC 28151 SMITH JOHN W 0 0 N/A
9999 EARLS LN CLEMMONS NC 27012 SMITH JOHN, SMITH JOANN 0 0 N/A
999 MANOR DR LEXINGTON NC 27295 SMITH JOHN, SMITH JOANN 0 0 N/A
9999 CAROUSEL LN STOKESDALE NC 27357 SMITH JOHN, SMITH WENDI WILSON 0 0 N/A
9999 STYERS FERRY RD WINSTON SALEM NC 27104 SMITH JOHN 0 0 N/A
999 BOYD ST E MAIDEN NC 28650 SMITH JOHN, SMITH CHERRIE M 0 0 N/A
9999 NICHOLAS AVE CHARLOTTE NC 28269 SMITH JOHN, SMITH SHEILA B 57000 57000 N/A
9999 HALF DOME DR CHARLOTTE NC 28269 SMITH JOHN E, SMITH BARBARA J 149000 149000 05/24/2002
9999 CHARNEL LN CLIMAX NC 27233 SMITH JOHN, SMITH PATRICIA W 18000 18000 N/A
99999 CRENATA DR LEWISVILLE NC 27023 SMITH JOHN, SMITH DEBORAH L 63000 63000 N/A
9999 TRUELIGHT CHURCH RD CHARLOTTE NC 28227 SMITH JOHN, SMITH NELLDA L 0 0 11/14/1996
Reported FAA Licensed Pilots
Name Address Cert Date Rating Region Tab
SMITH, JOHN LEE III 999 APPLETON ST CHARLOTTE NC 28146-8130 ATPHE 440 SO A0720110
The following databases were searched, but no records were found
Database Results
National Death Index No Records Found
Possible Marriages No Records Found
Possible Divorces No Records Found
Possible Bankruptcies, Tax Liens, and Civil Judgments No Records Found
FAA Aircraft Ownership No Records Found
U.S. Coast Guard Vessel Ownership No Records Found
URLs, Possible Internet Domain Ownership No Records Found


National Criminal Record Search (Sample Only)
Search Summary
23 jurisdiction record(s) found, containing 53 offense record(s).
Search Criteria: First Name=JOHN, Last Name=DOE, DOB=
Jurisdictions Searched
North Carolina Court Records
North Carolina Corrections Records
North Carolina Sex Offender Records
Search Detail Records
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 0201996CR 000248DOEEJOHNLYNNWhiteMale06/01/1959
Case No.1996CR 000248CountyALLEGHANY
Statute14-322.1DescriptionIV-D ABANDONMENT FOR 6 MONTHS
ClassFelonyOffenseIV-D ABANDONMENT FOR 6 MONTHS
File Date03/28/2000Sentence Date
Disp. Date03/10/2000Disposition-VOLUNTARY DISMISSAL
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 0401994CR 002257DOEEJOHNSCOTTWhiteMale04/06/1965
Case No.1994CR 002257CountyASHE
Statute20-138.1(A)DescriptionDWI - LEVEL 1
ClassTrafficOffenseDRIVING WHILE IMPAIRED
File Date04/20/1995Sentence Date
Disp. Date04/20/1995DispositionGuilty - JUDGMENT
Fine Amt.2000.00Sentence
Case No.1994CR 002257CountyASHE
Statute20-140(B)DescriptionRECKLESS DRIVING TO ENDANGER
ClassTrafficOffenseRECKLESS DRIVING TO ENDANGER
File Date04/20/1995Sentence Date
Disp. Date04/20/1995DispositionNot Guilty - JUDGMENT
Case No.1994CR 002257CountyASHE
Statute20-16.5DescriptionCIVIL REVOCATION DR LIC (10)
ClassMisdemeanorOffenseCIVIL REVOCATION DR LIC (10)
File Date04/20/1995Sentence Date
Disp. Date12/06/1994Disposition-OTHER
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1001992CR 000272DOEEJOHNJRHARRELBlackMale10/19/1948
Case No.1992CR 000272CountyBUNCOMBE
Statute20-141(B)(G)DescriptionSPEEDING 065/55
ClassInfractionOffenseSPEEDING 080/55
File Date02/12/1993Sentence Date
Disp. Date02/12/1993DispositionResponsible - JUDGMENT
Fine Amt.200.00Sentence
Case No.1992CR 000272CountyBUNCOMBE
Statute20-135.2ADescriptionFAIL TO WEAR SEAT BELT-DRIVER
ClassInfractionOffenseFAIL TO WEAR SEAT BELT-DRIVER
File Date02/12/1993Sentence Date
Disp. Date02/12/1993Disposition-VOLUNTARY DISMISSAL
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1001997CR 001133DOEERJOHNANTHONYWhiteMale11/22/1960
Case No.1997CR 001133CountyBUNCOMBE
Statute20-111(1)DescriptionDR/ALLOW VEH NOT REG/TITLED
ClassTrafficOffenseDR/ALLOW VEH NOT REG/TITLED
File Date03/07/1997Sentence Date
Disp. Date03/07/1997Disposition-VOLUNTARY DISMISSAL
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1001998CR 009653DOEERJOHNANTHONYWhiteMale11/22/1960
Case No.1998CR 009653CountyBUNCOMBE
Statute20-111(2)DescriptionEXPIRED REGISTRATION CARD/TAG
ClassTrafficOffenseEXPIRED REGISTRATION CARD/TAG
File Date10/27/1998Sentence Date
Disp. Date10/27/1998Disposition-VOLUNTARY DISMISSAL
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1002000CR 000169DOEERJOHNANTHONYWhiteMale11/22/1960
Case No.2000CR 000169CountyBUNCOMBE
Statute20-309DescriptionNO LIABILITY INSURANCE
ClassTrafficOffenseNO LIABILITY INSURANCE
File Date01/24/2000Sentence Date
Disp. Date01/24/2000Disposition-VOLUNTARY DISMISSAL
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1201985CR 005792DOEEJOHNADDISONWhiteMale08/08/1917
Case No.1985CR 005792CountyCABARRUS
Statute20-152DescriptionFOLLOWING TOO CLOSELY
ClassTrafficOffenseFOLLOWING TOO CLOSELY
File Date05/16/1985Sentence Date
Disp. Date05/16/1985Disposition-VOLUNTARY DISMISSAL
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1201985CR 011615DOEEJOHNEDWARDWhiteMale03/24/1961
Case No.1985CR 011615CountyCABARRUS
Statute14-33(B)(2)DescriptionASSAULT ON A FEMALE
ClassMisdemeanorOffenseASSAULT ON A FEMALE
File Date08/26/1985Sentence Date
Disp. Date08/26/1985DispositionGuilty - JUDGMENT
Fine Amt.100.00Sentence
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1201985CR 011616DOEEJOHNEDWARDWhiteMale03/24/1961
Case No.1985CR 011616CountyCABARRUS
Statute14-33(B)(2)DescriptionASSAULT ON A FEMALE
ClassMisdemeanorOffenseASSAULT ON A FEMALE
File Date08/26/1985Sentence Date
Disp. Date08/26/1985DispositionGuilty - JUDGMENT
Fine Amt.100.00Sentence
Juris.ID No.Last NameFirst NameMiddle NameRaceSexDate Of Birth
NC 1201985CR 015789DOEEJOHNEDWARDWhiteMale03/24/1961
Case No.1985CR 015789CountyCABARRUS
Statute14-33(B)(1)DescriptionASSAULT INFLICT SERIOUS INJURY
ClassMisdemeanorOffenseASSAULT INFLICT SERIOUS INJURY
File Date12/16/1985Sentence Date
Disp. Date12/16/1985Disposition-VOLUNTARY DISMISSAL

Understanding Criminal Records and Codes
Acquitted - Non-convictionThe charges against the defendant are dropped.
Adjudicated Guilty - ConvictionThe defendant has been found guilty of the charges.
Adjudication Withheld - Non-convictionThe court does not give a final judgment regarding the case. The defendant is given probation, a program or community service in which they have a specified amount of time to complete. If the defendant complies, the case may be dismissed, depending on the county/state. If they do not dismiss in that particular county/state, then the disposition remains adjudication withheld and the case is closed. However, if the defendant is found in violation, the case disposition may be changed and the defendant can be found in guilt.
AggregateAccumulated Amount
ARD Program - Non-convictionStands for "Accelerated Rehabilitative Disposition Program". Mostly found in the state of Pennsylvania. This program given to the defendant in place of adjudication. If the defendant completes the program, the case is closed.
Assault B-IAssault to cause bodily injury.
Bail/Bond Forfeiture - Non-convictionThe charges against the defendant are dropped. Not enough evidence to convict.
BurglBurglary.
Burgl HabitationBreaking into someones house.
ConcurrentSentence taking place or existing at the same time as another.
Conditional Discharge - Non-convictionThe defendant has no finding of guilt. The court is discharging him/her from trial on special conditions that they must abide by. If they do not abide by these conditions, the discharge may be revoked and the finding may become guilty.
Consent Decree - ConvictionThis is found in New Mexico. It is designed as a disposition for juvenile cases in which the defendant pleas guilty and is place on the decree/probation for six months.
Convicted - ConvictionThe defendant has been found guilty of the charges.
Criminal MiscVandalism.
Dangerous DrugsPossession/Delivery of Controlled Substance.
Dead DocketCharges dropped / no further action taken, it is usually attached to other charges that the offender plea-bargained on.
Dead Docket - Non-convictionOften seen in Fulton, Georgia. Not enough evidence that shows the defendant is guilty or that he is innocent. So case is set aside. If not brought back up, case is closed.
Deadly ConductWielding a dangerous weapon, i.e. knife, gun, etc., or threatening to cause harm onto someone.
DeclinedDA Declined to Prosecute. Not enough evidence to take to grand jury.
Deferred Judgment - Non-convictionThe defendant has no finding of guilt. The judgment is set-aside for a deferred amount of time and the defendant must comply with any conditions give to him/her. The case can be dismissed depending on the county/state if defendant completes all requirements.
DIS TRCON DEVDisregard of a Traffic Control Device.
Dropped - Non-convictionNot enough evidence to convict the defendant.
DSMDDismissed.
FIXStriking a highway fixture or landscape of greater than $200.00.
FLID UVFailure to Identify Fugitive- Unable to verify.
FMFRFailure to Maintain Financial Responsibility.
Fraud Remains WritingIntent to destroy or fraud an application of some type.
FreetextHandwritten information next to the record that did not transfer over to the database. This does not affect the actual record.
FSRAFailure to Stop and Render Aid.
FTAFailure to Appear.
Fugitive FileThe case has not been to trial. Found in Virginia. The same as Returned Unserved below.
Guilty - ConvictionIt has been proven that the defendant committed the crime.
Guilty in Absentia - ConvictionThe jury has found the defendant guilty without his having appeared in court.
Ignored - Non-convictionThe case never went to trial. It was ignored by the state.
Indec w/ childIndecency with a Child.
LarcenyTheft.
MTN SUPRS GTDMotion to Supress Granted.
MVIMoving Vehicle Incident.
NDLNo Driver's License.
Misdemeanor Intervention Program - Non-convictionA program designated only for misdemeanor offenses in which the defendant may comply to the conditions of the program in order to avoid a conviction.
No Action - Non-convictionThe court dropped the case and did no continue with the charges.
No bill by grand juryNot enough evidence to indict on charges.
No Billed - Non-convictionThe District Attorney never sent the case to court and it was not tried.
No Information Filed - Non-convictionMostly found in Florida. It means the case has been dropped.
No Papered - Non-convictionThe paperwork was never sent to the court by the District Attorney and the case was never filed. Therefore, it was never brought to trial.
Nolo Contendr - ConvictionLatin for "No Contest". The defendant has pled no contest to the charges against him or her. Therefore the court finds him or her guilty.
Nolle Prosse - Non-convictionLatin for "Not Prosecuted". This means there was not enough evidence to convict the defendant. The case is dropped.
Non-Adjudication of Guilt - Non-convictionSame as adjudication withheld.
Not Guilty - Non-convictionA jury or judge trial finding that the defendant is innocent.
Other - Non-convictionDefendant is given special provisions for one year to abide by since this is a first offense. If no further violation of the same nature, case is closed.
PendingThe case has not been to trial at this time. There is no disposition to report.
Pled Guilty - ConvictionThe defendant has pled guilty to the charges against him/her and the court accepts the plea as a conviction.
Prayer for Judgment - Non-convictionDeferred Prosecution, meaning state did not prosecute. Often seen in North Carolina. For example, with worthless checks it gives the defendant a chance to pay the check before being charged.
Pre-Trial Intervention - Non-convictionA program the defendant is placed in before going to trial. If the defendant complies prior to trial time, the trial will not be held for the charge and the defendant is not convicted.
Process Other - Non-convictionDefendant was not charged on this count due to being charged for another count.
Prohib Sub JailPossessing a prohibited substance in a correctional facility.
ProstProstitution.
PWC/TheftPassing Worthless Checks.
QuashedDismissed.
Refused - Non-convictionThe case never went to trial. The state refused to hear the case.
Rejected - Non-convictionThe case never went to trial. The state rejected the hearing of the case.
Responsible - Non-convictionThe defendant is responsible for the payment of the fines or fees of the crime. They are not found in guilt, however, must pay what they are ordered. Often found on traffic tickets or minor violation.
RetaliationPerson commits this offense with the intension or knowingly harms or threatens to harm another; i.e. prospective witness or informant; to prevent or delay the service of another such as a public servant or prospective witness.
Returned UnservedThe case has not been to trial at this time. Found in North Carolina. A warrant, summons or paper from the district attorney's office was issued for delivery to the defendant to appear for trial; however, the defendant could not be located. Therefore, the case is technically pending, however, the paperwork was never served.
SEDDor (SEC EXE DOCUMENT DEC) Securing Execution of Document by Deception.
Shock ProbationPlaced into rehab for the crime committed. The rehab illustrates what kind of harm they have placed on the victim by having the criminal listen to stories and videos of actual victims.
Stet Docket - Non-convictionWill not prosecute at this time. Eligible to be re-opened for one year if a violation is committed during that time. After the one-year period and no violations have been committed, it cannot be re-opened and the case is closed.
Stricken Off Leave - Non-convictionOften seen in Illinois. Stricken off docket with the ability to reinstate at a later date if deemed case can be prosecuted. This is often because the prosecutors run out of time to prosecute.
Theft Check 20Theft by check for less than $20.
Theft Enhanced Record Before 1994Theft of property less than $750.
Theft Enhanced - EnhancedHas been convicted at least 2 times before for the same crime. Considered 3rd Degree felony.
Theft Enhanced Record After 1994Theft of property less than $1500.
Theft Enhanced - EnhancedHas been convicted at least 2 times before for the same crime. Considered State Jail Felony.
Waived - ConvictionMainly found in the state of North Carolina. This means the defendant has waived his/her right to trial and has pled guilty to the charges. In turn, the court accepts the plea of guilt.
UPF(unlawful possession firearm by felon)
Uuev(unlawful use of emergency vehicle)
Uumv(unauthorized use of motor vehicle)
Aa by pub serv(aggravated assault by public servant)
Aa/dw(aggravated assault with a deadly weapon)
Aa/sbi(aggravated assault causes severe bodily injury)
Aa/witness(aggravated assault against witness)
Aa/pub serv(aggravated assault against public servant)
Aa/po(aggravated assault against peace officer)
Act phys asst w/o lic(act as physician asst without license)
Agg aslt dw(aggravated assault with a deadly weapon)
Agg aslt sbi(aggravated assault causes severe bodily injury)
Agg kidnap(aggravated kidnapping)
Agg prom prost(aggravated promotion of prostitution)
Agg rob dw(aggravated robbery with a deadly weapon)
Agg sex a-v ch drugs(aggravated sexual assault child)
Agg sex a-v ch dw(aggravated sexual assault child)
Agg sex a-v ch fear(aggravated sexual assault child)
Agg sex a-v ch fear(aggravated sexual assault child)
Agg sex a-v ch sbi(aggravated sexual assault child)
Agg sex a-v ch/14(aggravated sexual assault child)
Agg sex a-v concert(aggravated sexual assault)
Agg sex a-v concert ch(aggravated sexual assault)
Agg sex a-v drugs(aggravated sexual assault)
Agg sex a-v dw(aggravated sexual assault with deadly weapon)
Agg theft r& c 20k(theft >=$20K<$100K)
Agg theft 100k r&c(theft >=$100K<$200K)
Agg theft 200k r&c(theft >=$200K)
Agg theft 50(theft >=$50<$500)
Agg theft 50 pub serv(theft >=$50<$500 public servant)
Att burg veh(burglary of vehicle)
Att burg building(burglary of building)
Att burg com(burglary of coin operated machine)
Att burg hab(burglary of habitation)
Att mfg cs 400g(poss with intent man/del controlled substance)
Att tres hab(criminal trespass of a habitation)
burg veh(burglary of vehicle)
burg building(burglary of building)
burg hab(burglary of habitation)
burg com(burglary of coin operated machine)
bwi(boating while intoxicated)
c/f us gov doc(counterfeiting/forging of government doc)
cc abuse(credit card abuse)
cf/tm 100k(counterfeiting trademark)
cf/tm(counterfeiting trademark)
dc abuse(debit card abuse)
del cs(delivery of controlled substance)
del mj(delivery of marijuana0
dispense cs(unlawful dispense dangerous drug)
fsra(failure to stop and render aid)
flid(failure to id)
fwi(flying while intoxicated)
dwi(driving while intoxicated)
dui(driving while under the influence)
ibc(issuance of bad check)
dwls(driving while license suspended)
ind exp(indecent exposure)
inj invalid(injury to disabled body)
int oral comm(interception wire/oral/electronic communication)
keep gamb place(keeping a gambling place)
interfer po(interference w/duties of public servant)
mansi(manslaughter)
mfr dang drug(manufacturing dangerous drug)
neg hom(negligent homicide)
theft serv 20k(theft >=$20K<$100K)
theft serv 100k(theft >=$100K<$200K)
theft serv 200k(theft >=$200K)
theft serv 20(theft >=$20<$50)
ucw(unlawful carrying of weapon)
sedd(securing execution of document by deception)
vssa(violation of state securities act)


National Federal Criminal Records Search (Sample Only)
Search Summary
41 index case record(s) found containing 8 criminal record(s), 14 civil record(s), 12 bankruptcy record(s), and 7 appellate record(s)
Search Criteria: First Name=John, Last Name=Doe, DOB=
Regions Searched
NATIONAL FEDERAL DISTRICT COURTS SEARCHED
Criminal Index Case Records
Name Court Case No. Case Name Filing Date Case Date
DOE, JOHN ncedc 2:1997m 00014 USA vs. DOE 05/30/1997 06/04/1997
DOE, JOHN txsdce 2:1997cr00062 USA vs. YAGER 03/13/1997 12/08/1997
DOE, JOHN txsdce 2:1997cr00062 USA vs. GRIDER 03/13/1997 11/24/1997
DOE, JOHN txsdce 2:1997cr00062 USA vs. DOE 03/13/1997 10/08/1997
DOE, JOHN txsdce 2:1997cr00062 USA vs. DOE 03/13/1997 10/08/1997
DOE, JOHN txsdce 2:1997cr00062 USA vs. SALYERS 03/13/1997 11/24/1997
DOE, JOHN txsdce 2:1997cr00062 USA vs. MORENO 03/13/1997
Civil Index Case Records
Name Court Case No. Case Name Filing Date Case Date
DOE, JOHN paebke :0113347 JOHN DOE 03/09/2001
DOE, JOHN flnbke :0170818 ROBIN DOE AND JOHN DOE 08/24/2001
DOE, JOHN tnwbke :0241464 LEO ROYSTON 12/20/2002
DOE, JOHN tnwbke :0300040 ROYSTON AND DOE 01/14/2003
DOE, JOHN ncmbke :0311413 JOHN DOE AND ROBIN DOE 04/23/2003
DOE, JOHN ohnbke :0311869 JOHN DOE AND BRENDA H. DOE 02/19/2003
DOE, JOHN azbke :0322567 ARIZONA CHECKER LEASING CORP 12/30/2003
DOE, JOHN txebke :0340067 RHONDA DOE AND JOHN DOE 01/03/2003
DOE, JOHN mabke :0416922 JOHN DOE 08/23/2004
DOE, JOHN wiebke :0437612 JOHN DOE 12/17/2004
DOE, JOHN azbke :8903322 HARRISON E. FELLOWS AND DANA L. FELLOWS 04/18/1989
DOE, JOHN azbke :8903322 JOHN DOE 11/24/1989
DOE, JOHN vaebke :9121971 JOHN DOE 04/03/1991
DOE, JOHN kyebke :9706011 WESTENHOEFER AND HARLAN NATIONAL BANK 04/23/1997
Bankruptcy Index Case Records
Name Court Case No. Case Name Filing Date Case Date
DOE, JOHN caebk 00-94020 IN RE: JOHN DOE AND JANET DOE 10/27/2000
DOE, JOHN paebk 01-13347 IN RE: JOHN DOE 03/09/2001
DOE, JOHN tnwbk 02-41464 IN RE: LEO ROYSTON 12/20/2002
DOE, JOHN tnwbk 03-00040 LEO ROYSTON V. JOHN DOE ET AL. 01/14/2003
DOE, JOHN ncmbk 03-11413 IN RE: JOHN DOE AND ROBIN DOE 04/23/2003
DOE, JOHN gambk 03-53413 IN RE: JOHN EUGENE DOE AND BARBARA ANN DOE 07/31/2003
DOE, JOHN miebk 04-44681 IN RE: JOHN DOE AND TONYA RASHAA JOHN-DOE 02/20/2004
DOE, JOHN paebk 93-11682 IN RE: JOHN DOE 03/24/1993
DOE, JOHN flsbk 93-22292 IN RE: JOHN DOE 06/17/1993
DOE, JOHN miebk 93-51581 IN RE: JOHN DOE 10/25/1993
DOE, JOHN nyebk 97-80761 IN RE: JOHN DOE 02/04/1997
DOE, JOHN nyebk 99-81729 IN RE: JOHN DOE 03/03/1999
Appellate Index Case Records
Name Court Case No. Case Name Filing Date Case Date
DOE, JOHN 09ca 04-10103 USA vs. STEPNEY 02/26/2004 08/13/2004
DOE, JOHN 09ca 90-15730 VALENZUELA vs. CAMARILLO 06/04/1990 03/20/1991
DOE, JOHN 09ca 90-15849 VALENZUELA vs. SMALE, ET AL 06/20/1990 03/20/1991
DOE, JOHN dcca 97-1598 MATUSOW, DAVID vs. BROWNER, CAROL M. 09/16/1997 03/26/2002
DOE, JOHN RAY 06ca 02-4072 USA vs. DOE 09/26/2002 05/07/2003
DOE, JOHN STEVEN 08ca 01-3613 USA vs. JOHN S. DOE 11/14/2001 09/09/2002
DOE, JOHN STEVEN 08ca 04-3698 JOHN S. DOE vs. USA 11/05/2004