Criminal Background Checks - Instant Criminal Records

Sample Criminal Records Report

Criminal searches are processed on a Name and Exact Date of Birth match basis. Does search subject have any additionally known aliases?

Jurisdiction Searched

Florida

Name Searched

RICHARD JOHNSON

DOB

05/24/****

SSN

125-85-****

Search ID

2009131085

Date Ordered

01/31/2009

Date Completed

01/31/2009 8:01 AM

Results

2 possible matches were found.

RICHARD JOHNSON Date of Birth: 05/24/1967


Jurisdiction:	1270
Gender:	Male	Race:	White
Additional Info:
Match Criteria:	Last and First Name, Exact DOB	Import Date:	04/24/2003
Record Type:	C	State:	FL
Person ID:	FLBROW-00052489CF879	County:	Broward

Case Number: 00006073CF10A

Snap Shot

File Date:	03/30/2000	Arrest Date:	01/30/2002
Court:	Circuit	Arresting Agency:	BROWARD SHERIFF OFFICE

Crime:	OBTAIN PROPRTY WORTHLESS CHECK	Disposition:	CONVICTED
Disposition Date:	09/05/2002	Degree Of Offense:	Felony
Sentence:	ADJUDICATION WITHHELD	Offense Code:	FXXD832054
Citation Number:	1

Crime:	GRAND THEFT IN THE 3RD DEGREE	Disposition:	CONVICTED
Disposition Date:	09/05/2002	Degree Of Offense:	Felony
Sentence:	ADJUDICATION WITHHELD	Offense Code:	FXXD8120142CC
Citation Number:	2
Additional Info:
Import Date:	05/01/2003	Case Type:	Felony Criminal
Court ID:	Circuit	Case Probation:	18 MO(S) REPORTING
Case Notes:	PROBATION END: 03/05/2004

RICHARD JOHNSON Date of Birth: 05/24/1967


Jurisdiction:	14033
Address:	12345 MAIN STREET ANYTOWN, FL 33131
Gender:	Male	Race:	White
Additional Info:
Match Criteria:	Last and First Name, Exact DOB	Import Date:	03/20/2006
Record Type:	C	State:	FL
Person ID:	FLBROW-00052489CF879	County:	Broward

Case Number: 06001444MM10A

Snap Shot

File Date:	01/21/2006	Arrest Date:	01/20/2006
Court:	Circuit	Arresting Agency:	MIRAMAR PD

Crime:	EXTRADITION/DEFENDANTS	Disposition:	DISMISSED
Disposition Date:	02/09/2006	Degree Of Offense:	Misdemeanor
Offense Code:	MXXD94102	Citation Number:	1
Additional Info:
Import Date:	03/20/2006	Case Type:	Misdemeanor
Court ID:	Circuit

RICHARD JOHNSON Incarceration Record

Match Criteria:	Exact Last and First Name, Exact DOB	Race:	White
Sex:	Male	Record Type:	I
SSN:	125851234	State:	FL
Eyes:	Brown	Person ID:	FLDOCW85475985
County:	UNKNOWN	Weight:	300
Import Date:	06/30/2006	Hair:	Black
First Name:	RICHARD	Height Feet:	6
Source File:	15590	Height Inches:	04
Middle Name:	H	Last Name:	JOHNSON
DOB:	05/24/1967

Snap Shot

alias

AK A Middle Name	Import Date	AK A First Name	AK A D OB	AK A Count	AK A Last Name
	06/30/2006	RICHARD	05/24/1967	1	JOHNSON
HICKSON	06/30/2006	RICHARD	05/24/1967	2	JOHNSON
	06/30/2006	RICKY	05/24/1967	3	JOHNSON
HARRY	06/30/2006	RICKY	05/24/1967	4	JOHNSON
	06/30/2006	RICHARD	05/24/1967	5	JOHNSON
	06/30/2006	RICHARD	05/24/1967	6	JOHNSON
	06/30/2006	RICHARD	05/24/1967	7	JOHNSON
	06/30/2006	RICHARD	05/24/1967	8	JOHNSON
	06/30/2006	RICHARD	05/24/1967	9	JOHNSON

crime

Offense Date	Charge Code	Crime Counts	Import Date	Crime No	Charge Class	Sequence No	Charge Description
03/12/1998 /td>	4816	001	08/09/2004	1	3	01	IMPERSONATING POLICE OFF.
09/22/1999			06/30/2006	1		1	GRAND THEFT,300 L/5,000
03/12/1998	4816	001	08/09/2004	2	3	02	IMPERSONATING POLICE OFF.
12/07/2000	8530	001	08/09/2004	3	3	03	GRAND THEFT300 L/5000
12/07/2000	8541	002	08/09/2004	4	3	03	UTTER FORGED INSTRUMENT
12/07/2000	8530	003	08/09/2004	5	3	03	GRAND THEFT300 L/5000
12/07/2000	8541	004	08/09/2004	6	3	03	UTTER FORGED INSTRUMENT
01/10/2000	8530	005	08/09/2004	7	3	03	GRAND THEFT300 L/5000
01/10/2000	8541	006	08/09/2004	8	3	03	UTTER FORGED INSTRUMENT
02/04/2000	8530	007	08/09/2004	9	3	03	GRAND THEFT300 L/5000
09/22/1999	8610	001	08/09/2004	10	3	04	WORTHLESS CHECKS
09/22/1999	8530	002	08/09/2004	11	3	04	GRAND THEFT300 L/5000

notes

Note Type	Import Date	Note Date	Note	Note No	Table ID
SENTENCE	08/09/2004	08/24/2000	OFFENSE CODE: 4816 -ADJUDICATION WITHHELD	1	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8530 -ADJUDICATION WITHHELD	2	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8541 -ADJUDICATION WITHHELD	3	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8530 -ADJUDICATION WITHHELD	4	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8541 -ADJUDICATION WITHHELD	5	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8530 -ADJUDICATION WITHHELD	6	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8541 -ADJUDICATION WITHHELD	7	CR
SENTENCE	08/09/2004	08/12/2002	OFFENSE CODE: 8530 -ADJUDICATION WITHHELD	8	CR
SENTENCE	08/09/2004	09/05/2002	OFFENSE CODE: 8610 -ADJUDICATION WITHHELD	9	CR
SENTENCE	08/09/2004	09/05/2002	OFFENSE CODE: 8530 -ADJUDICATION WITHHELD	10	CR
ADDRESS	06/30/2006		5960 NW 16 PL #B15 SUNRISE, FL 33313	2	P
STATUS	08/09/2004	08/09/2004	OFFENDER IS AN ACTIVE PROBATIONER	21	PR

parole

Parole Description	End Date	Import Date	Parole No	Begin Date	Parole Agency
ACTIVE	09/02/1998	03/10/2004	1	04/29/1998	PALM BEACH
ACTIVE	01/30/2002	03/10/2004	2	08/24/2000	PALM BEACH
ACTIVE		03/10/2004	3	08/12/2002	DADE

probation

Probate Day	End Date	Probate Description	Import Date	Probate Year	Probation No	Begin Date	Probate Month	Circuit
0	08/11/2007	PROBATION FELONY	06/30/2006	1	1	08/12/2002	6	BROWARD

Public Records Based Criminal Databases

The instant criminal records and sex offender's database search queries multiple sources to quickly check for any criminal related records. Aside from the obvious advantage of being instant it also offers a wider scope (mile wide - inch deep). The disadvantage is that as a database search, the records retrieved are often less detailed and not as current as an on-site County Criminal Court (inch wide - mile deep). Our XML gateway ties into the three largest criminal records repositories in the USA in order to provide you the most accurate and comprehensive criminal records that are available.

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Positive records data indicates a possible criminal history on the searched subject and a full case file should be pulled directly from the court in which the case is filed. Also, not all criminal records result in a conviction, nor do they all provide dispositions of guilt or innocence. Please carefully review each individual record found prior to making a hiring or rental decision. Case charge decisions made by the State Attorney's Office or from the outcome of criminal trials should be obtained from the county court source.

Notice to employers/landlords: It may be a violation of state law to discriminate against an applicant because of an arrest or conviction record. Generally speaking, an employer may refuse to hire an applicant on the basis of a conviction only if the circumstances of the conviction substantially relate to the particular job.

Instant Criminal Records Database Search

Sample Criminal Records Report