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Federal law only requires a background check when the seller is a licensed gun dealer, leaving all other sales — like unlicensed gun sales negotiated over the.

They must prove that a person is guilty. Charges Filed : Criminal charges are filed against a particular individual either at the time of or soon after arrest. City Check : This is a kind of online search offered at an online criminal records search site which offers valuable information on particular city areas for those seeking it.

Conviction : A criminal conviction occurs when the defendant in a criminal case is found guilty by the court overseeing the case after reviewing the pertinent probable cause and applicable evidence.

US criminal Records

Crime : An act which is in direct violation of the city, county, state, or federal laws available. Crime Classifications: According to the criminal justice system, there are felonies, misdemeanors, and infractions-of which there are further classifications of crime-determined by the serious nature of the crime and the amount of harm incurred as a result. Criminal Charges: Charges are brought against an individual for the commission of a crime at the time of, or shortly after the arrest of the said individual.

Criminal Justice : This term refers to the topic of criminal law, meaning how crime is processed, sentenced, and penalized; according to the jurisdictional laws in place to acquit the innocent and punish the guilty. Criminal Law: The practice and regulation of formally evaluating those accused of criminal offenses for the purposes of acquittal from blame or applicable punishment.

Criminal Public Records: Every crime and arrest has a particular criminal record assigned to it at all jurisdictions of the criminal justice system. These are called: criminal public records. Criminal Records Classification : Criminal records-during the processing of crimes and incidents through the criminal court and law enforcement system-are necessarily subject to a classification system. This system organizes criminal records according to the nature of the crime and the jurisdiction in which the criminal is processed.

Criminal Records Check A type of search that is conducted through an online check service that resources databases of the criminal records-at various jurisdictional levels-to check if there is a match in the databases they have, and if more criminal background information can be available to the person running the search. Criminal Records Search: When a person seeks to uncover the potential criminal history of a particular individual and the nature of this history in the criminal justice system. Defense: The side in a criminal court case that is defending the charges against them to include the defendant and their particular means of legal counsel.

Defendant: The person who is accused by the plaintiff is the defendant. In civil cases, this is the person against whom the plaintiff brings suit. In a criminal case, it is the alleged criminal. Due Process of Law: The due process of the law affords every individual the right to be treated with certain rights as evidenced in the reading of Miranda Rights-as dictated by the federal government in order for the processing of an offender to be fair.

Evidence: The data and witness accounts to be used as proof that a particular person committed the offense in question. Originally enacted in to help consumers fix errors in their credit reports, the law now also applies to the act of seeking a background check, particularly when the check is performed by an employer. To this end, employers must notify potential employees of any background check performed on the employee before the process begins. Infraction: Within the three basic classifications of crime, an infraction refers to the least serious of law violations-typically punishable by minor fines, etc.

Juvenile Criminal Records: Criminal records of persons who have committed crimes or been arrested by law enforcement, prior to being a certain age. These records are often expunged as a juvenile is not often deemed worthy of being old enough to make an informed decision. Misdemeanors, like felonies, are further categorized according to the severity of the crime committed into Classes A, B, and C-with Class A being the most serious and Class C misdemeanors being the least serious.

Criminal Records - Request Your Own

Online Criminal Background Check : A common way that people go about seeking criminal records is by using an online background check. These online services check thousands of database records for criminal records listed at various criminal justice and law enforcement resources.

Petit Jury: Also known as a trial jury, this group, usually made up of 12 people, is responsible for hearing presented facts and forming a unanimous judgement against an alleged criminal. In federal variants the number of jurors can be as little as 6. Preliminary Hearing: An appearance in front of a court which determines initially, if there is enough evidence for a trial if the defendant has already pleaded not guilty. It can be a punishment in exchange for prison or for a lesser term. Probation Court: A type of court which deals exclusively with dealings of probation, to include both terms of probation as well as probation violations.

Probation Violation: When a convicted criminal ordered to certain terms of probation, fails to serve the probation obligations correctly. Prosecution: The act of a person being formally charged and processed for a specific crime. Restitution: As a part of sentencing, many courts will require that a convicted criminal pay the victim of the crime a certain amount of money or value to apologize for the damages incurred. This is called restitution.

Search Criminal Records : The search for criminal records information is one that a person undertakes through an online and physical search at various information repositories-within the law enforcement and criminal justice system-which hold the criminal records for the individual in question. The person can approach a search for this information with or without the help of a third party service. Sex Offender Check : This is a type of online search run through an online check service, which has access to database information on registered sex offenders.

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Online check services run checks to locate sex offenders in a given area-as supplied by the seeker. Sex Offender Records : Popular means of criminal records, in which sexual crimes of particular individuals are listed with details to include: full name, address, a seriousness of the crime, etc-as stipulated by jurisdiction. Sex Offender Registry: Under Federal Law, every sex offender is required to register in a publically accessible database, every few years as well as every time they move or change jobs.

Statute of limitations: This refers to the time in which a lawsuit is able to be filed. The deadline can change depending on the jurisdiction, and the type of civil or criminal case. Verdict: This term represents the decision of a trial jury or petit jury that determines the guilt or innocence of a defendant. It almost always determines the final outcome of the case.

Witness: Someone who has seen or had access to evidence that supports a particular criminal case. Last Name:. State: Please select What is a Criminal Record? Arrest Record When a person is arrested due to a perceived criminal act, an arrest record aka criminal record is created. Arrest Warrant An arrest warrant is an official document that is signed by a judge and provides the police the ability to arrest a specific person. Misdemeanor A misdemeanor is a criminal offense that is considered a minor crime that is usually punishable by a fine or jail sentence of less than 1 year.

Felony A felony conviction is the most serious type of criminal offense and can either include violent or non-violent circumstances.

Sex Offender Listing The national sex offender listing database is coordinated by the Department of Justice and enables the general public and government authorities the ability to obtain the latest information among all 50 states, the District of Columbia, Puerto Rico, Guam and numerous Native American tribes about the identity and location of known sex offenders. Serious Traffic Violations A serious traffic violation is usually a traffic crime that can be punishable as a misdemeanor or felony.

Conviction Record A conviction record details the conviction of a crime that a person receives in a court of law. Juvenile Criminal Records Juvenile criminal records are sealed criminal records not available to the public. Learn More. Search family history and relationships. Marylin - BeenVerified customer. Our company and industry experts have been seen on:. Our goal is simple - to help you find all of the public records information you need. Search Public Records By State:.

New Jersey. New Mexico. New York. North Carolina.

US Criminal Records

Puerto Rico. Most background checks are generated automatically from data repositories maintained by private companies and state and federal governments.


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When people say public records, they are usually referring to civil issues such as lawsuits, traffic tickets, vital records such as marriage, divorce, birth and death , bankruptcies and the like. When people say background check, they usually have in mind criminal records, warrant searches, arrest records and other criminal information.

Believe it or not, almost all of this information is public record by law, and is available to anyone who is willing to make the effort to search for it.

So is it really possible to do a Free Background Check using government agencies.

Some jurisdictions make it incredibly simple, and have dedicated web portals that allow you to search. Others are stuck in the paper age, and often require an on site search in the county courthouse. Should I search myself or use an online background check provider? Online background check services really shine in two ways. They spend a fortune sucking up all the data available, something that might take you years or you might not even be able to accomplish with a limited budget at all.

We try to be unbiased about these things.

Every provider has its strengths and weaknesses, depending on how they collect their data and what kind of algorithms they use. Free background check - does such a thing really exist? There are definitely many sources of free online background information, especially on the state level.

See our state by state guides above for specifics.

How to Run a Personal Background Check on Yourself

There are even a few federal sources that are free to search, too. The problem starts with knowing where to search and who to search on. Or perhaps he committed a crime on the other side of the country. What kind of free background check info is out there if I want to search by myself? As mentioned above, start with our state by state guides. Bankruptcy records can also be searched online by opening an account on Pacer. Note that Pacer.