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Online Criminal Records

In due diligence research conducted on an individual, criminal records check is part of the procedure. And with todays digitized Information Age, this part of the research process is made more convenient.
There are tons of online criminal records databases maintained by several websites. These online criminal records resources are listed below. Many of these online databases provide records of convictions only so you have to be aware of that. Another thing, there is no such thing as a national criminal database available to the general public. The only closest thing to it is the FBI database and the records stored there arent considered as open or public records.
BXA.doc.gov Bureau of Industry and Security, U.S. Department of Commerce
The US Bureau of Industry and Security (BIS) has an online criminal records database and a denied persons list. The list is maintained in order to prevent the illegal export of dual-use items before they occur; [and to] investigate and assist in the prosecution of violators of the Export Administration Regulations (EAR) and the Fastener Quality Act (FQA). Though the list is not official, the information it contains is still helpful for those who wish to avoid dealing with unauthorized persons.
BOP.gov Federal Bureau of Prisons, U.S. Department of Justice
The Federal Bureau of Prisons is responsible for the custody and care of sentenced Federal inmates and as such, this agency has a significant amount of criminal records stored in its databases. Recently, the Bureau has opened this database of online criminal records to the general public. Aside from online criminal records, the database also contains information about federal inmates currently incarcerated or released since 1982.The Inmate Locator tool on the website allows you to locate a federal inmate incarcerated from 1982 to present.
PMDTC.org Directorate of Defense Trade Controls, U.S. Department of State
The Directorate of Defense Trade Controls keeps an online criminal records database listing parties debarred for arms export control act convictions. Persons, entities, or individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA) appear on the DTCs online criminal records database. As consequence of their conviction, these same persons are subject to statutory debarment as stated in section 38(g)(4) of the AECA and section 127.7 of the International Traffic in Arms Regulations (ITAR).
Pacer.USPCI.UScourts.gov U.S. Party/Case Index
PACER is one of the best online criminal records databases you can find on the Internet. Although the search does not come for free, the charge is generally nominal and the information you get more than makes up for it. PACER keeps on online criminal records index of federal filings in federal district, bankruptcy, and appellate courts.

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CHICAGO : Over here at the Midwest branch of the White House, the game of musical chairs has shifted into high gear. Just under a week after news broke that President-elect Barack Obama met with Senator Hillary Rodham Clinton to discuss naming her ...

Clinton decision holding up other Obama choices - International Herald Tribune

WASHINGTON (CNN) -- Records from a cell phone used by President-elect Obama were improperly breached, apparently by employees of the cell phone company, Verizon Wireless said Thursday. An Obama spokesman said the transition team was told Verizon ...

Obama's cell phone records breached - CNN

A criminal grand jury will convene Dec. 5 to take on the case of Louis Anthony Contreras, 40, a Tracy man accused of embezzling roughly $1.8 million from his brother-in-law’s company while working at a local garbage dump. Contreras was in court ...

Garbage embezzlement case goes before criminal grand jury - Tracy Press

For years, even after being advised by a state agency to stop, a major school district in Texas dodged administrative hassles by hiring foreign nationals as teachers and issuing them fake Social Security numbers. The Dallas Independent School ...

School district fakes records for immigrant teachers - WorldNetDaily

ASTANA, Nov.14, (Arba.Ru)--State Office of Public Prosecutor of Kazakhstan has warned mass media about the criminal liability and other sanctions, up to closing the mass-media for publication of illegally received materials, in particular, records of ...

Mass-media was threatened to be prosecuted - Times of Central Asia

Marion "Suge" Knight is facing criminal charges in Las Vegas, stemming from an incident in which police found the hip hop mogul allegedly beating his girlfriend just off a busy thoroughfare. Knight is charged with two counts of felony drug possession ...

Marion 'Suge' Knight faces charges of drug possession and misdemeanor ... - Grand Forks Herald

SALT LAKE CITY -- Utah's school districts have hired school bus drivers with criminal convictions for negligent manslaughter, domestic violence and assault and battery, according to a state audit. All of those convictions violate state standards for ...

Audit: More school bus driver oversight needed - Daily Herald

LAS VEGAS (Associated Press) -- The Clark County district attorney's office in Nevada is seeking criminal charges against hip-hop mogul Marion "Suge" Knight. A criminal complaint sent to the Las Vegas Justice Court on Monday charges Knight with two ...

Marion 'Suge' Knight to face charges of drug possession and ... - COX.net for San Diego

SACRAMENTO, CA -- (Marketwire) -- 11/17/08 -- PeopleFinders.com ( www.peoplefinders.com ), the premier online service that helps consumers quickly find and connect with anyone, anywhere, today introduced "Social Profiles" to its people search service ...

PeopleFinders.com Launches Social Profiles Search - Consumer Electronics Net

The Clark County D.A.'s office wants to bring charges against Death Row Records founder, Marion "Suge" Knight, for the alleged August beating of his girlfriend. On Tuesday, a criminal complaint charged Knight with two counts of felony drug possession ...

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