Criminal Coverage
50 States, plus DC, Guam, Puerto Rico
National Security
Australian Reserve Bank Sanctions List
Description: List published by Australian Reserve bank in an effort to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia's Minister for Foreign Affairs. List may include DOB.
Age of Records: Varies
Update Frequency: As provided
Bank of
Description: List published by The Bank of England, the
central bank of the United Kingdom, containing the names of individuals against
which financial sanctions have been imposed.
Targets have been listed by the United Nations, European Union and
Age of Records: Varies
Update Frequency:
As provided
Debarred Parties List (Directorate of Defense Trade Controls)
Description: National Security Debarred List consists of
persons (including entities and individuals) who have been convicted of
violating or conspiracy to violate the Arms Export Control Act (AECA). These
persons are prohibited from participating directly or indirectly in the export
of defense articles (including technical data) and defense services. This list
is a subset of persons who may be "debarred" or ineligible to
participate in the export of defense articles and defense services. Name only
search, no age or DOB is provided.
Age of Records: July 1988-April 2004
Update Frequency: As provided
Denied Persons List
Description: Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order.
Age of Records: Varies by contributing agency
Update Frequency: As provided
European Union Terrorism Sanctions List
Description: List, maintained by the European Union, of
known terrorists subject to financial sanctions. List may include DOB.
Age of Records: Varies
Update Frequency: As provided
FDA Office of Regulatory Affairs Debarment List
Description: FDA list of 190
persons from the Disqualified/Totally Restricted List and Office of Regulatory
Affairs Debarment List. Individuals convicted of a felony under
Federal law for conduct relating to development or approval of any drug
product, or otherwise relating to any drug product under the Federal Food,
Drug, and Cosmetic Act appear on the debarment list. Individuals appearing on the
disqualified/totally restricted list are restricted from receiving
investigational drugs, biologics, or devices if FDA determines that the
investigator has repeatedly or deliberately failed to comply with regulatory
requirements for studies or has submitted false information to the study's
sponsor.
Age of Records: Unavailable
Update Frequency: Monthly
Fugitive List
Description: Data from compiled lists containing
information on over 600 fugitives including the names, aliases, year of birth,
place of birth and possible residence. Information is taken from the FBI Most
Wanted,
Age of Records: Varies by contributing agency
Update Frequency: Quarterly
Health and Human Services Exclusion List
Description: Office of the Inspector General List of 34,855 individuals excluded from participation in Federally - funded health care programs dating back to 1980. Results may include name, address, DOB, professional classification, professional specialty, exclusion type, exclusion date and reinstatement date.
Age of Records: 1980
Update Frequency:
Monthly
Interpol Most Wanted
Description: The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.
Age of Records: Varies by contributing agency
Update Frequency: Monthly
Office
of the Comptroller of Currency Enforcement Actions List
Description: US Department of the Treasury list of individuals affiliated with financial institutions against which the OCC has brought enforcement actions due to violations of laws, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing and individuals due to breach of fiduciary duty.
Age of Records: 1989
Update
Frequency: Monthly
OFAC (Specially Designated Nationals List)
Description: The Office of Foreign Assets Control (OFAC)
administers a series of laws that impose economic sanctions against hostile
targets to further
Age of Records:
Varies by contributing agency
Update Frequency: As provided
Office of Thrift Supervision (OTS)
Description: The Office of Thrift Supervision (OTS) is
the primary regulator of all federally chartered and many state-chartered
thrift institutions. The OTS enforcement actions list is a directory of actions
levied against institution-affiliated parties, officers, directors and
controlling shareholders of such entities and others.
Age of Records: Varies by contributing agency
Update Frequency: Quarterly
OFSI (Canadian Sanctions List)
Description: List of names, maintained by
Age of Records: Varies
Update Frequency: As Provided
United Nations Consolidated Sanctions List
Description: List of individuals upon whom United Nations
Sanctions have been imposed based on new anti-terrorism measures. List may include DOB.
Age of Records: Varies
Update Frequency: As Provided
Palestinian
Legislative Council List
Description: United
States Department of the Treasury list of 158 Palestinian Legislative Council
Members who were elected on the party slate of a foreign terrorist
organization, are on the Specially Designated Terrorists or Specially
Designated Global Terrorist Lists. These
individuals are not included on the Designated Nationals or Blocked Persons
Lists. Transactions involving these individuals
must be rejected.
Age
of Records: Unavailable
Update
Frequency: As provided
US General Services Administration Excluded Parties List
Description: List of 50,634 parties excluded from Federal Procurement and Nonprocurement Programs. Identifies those parties excluded, throughout the U.S. Government, from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and nonfinancial assistance and benefits. Results may include name, address, DOB, AKA’s, offense code, agency contact and term of exclusion.
Age of Records: Reciprocal listings date back to August 1995 and separate Procurement and Nonprocurement listings date back prior to August 1995, but no oldest date is currently available.
Update Frequency:
Monthly
World Bank Listing of Ineligible Individuals
Description: List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation of the bank’s fraud and corruption policies.
Age: 1999
Update Frequency:
Monthly
Alabama
Department of Corrections
Description: Statewide records of currently incarcerated inmates. Records on approximately 27,000 persons. Results may show defendant name, DOB, race, sex, release date, offense description, status, and current location.
Age of Records: Varies
Update Frequency: Monthly
Sex Offenders Records
Description:
Age of Records: Information is currently unavailable
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record
Searches. This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from
Alaska
Administrative Office of Courts
Description: This database contains current and
historical felony and misdemeanor records of individuals who are or have been
under the jurisdiction of the Alaska Court system. Quarterly updates of the
most current data available are provided.
Age of Records: 1987
Update Frequency: Quarterly
Sex Offender Records
Description:
Age of Records: August 1994
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record
Searches. This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from AK,
which contained records.
Arizona
Court Records
Description: Statewide felony and misdemeanor dispositions from all counties except Pima and Maricopa. Records on approximately 5,900,000 persons. Results may show the file date, disposition date, county, case number, defendant name, DOB, race, sex, charge(s), dispositions and sentence.
Age of Records: 1987
Update Frequency: Monthly
Department of Corrections
Description: Statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility. Records on approximately 150,000 persons. Results may show the date of crime, county, case number, defendant name, DOB, race, sex, height, weight, FBI number, charge(s), and sentence.
Age of Records: 1985
Update Frequency: Monthly
Sex Offender Records
Description: Data is only provided for sex offenders
released from jail/prison or sentenced to probation on or after
Age of Records: See description for details
Update Frequency: Monthly
Description: Maricopa County Justice Court Data containing over 202,000 misdemeanor records dating back to 1993 from the 23 Justice courts in the county. Data may contain offender name, DOB, offense, offense date, case number and disposition.
Age of Records: 1993
Update Frequency: Monthly
Description: Superior Court records of felony offenses of
12,446 offenders in
Age of Records: 1995
Update Frequency:
Monthly
Description: Superior
Court indexes of felony case filings of 148,519 offenders. Results may include
name, case# and date filed.
Age of Records:
1983
Update Frequency: Monthly
Description:
degree of offense.
Age of Records: 1994
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record
Searches. This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from AZ,
which contained records.
Arkansas
Administrative Office of Courts
Description: Court records of statewide felony and state-level misdemeanor dispositions. Records on approximately 600,000 persons. These records contain information submitted to the state by courts from each county and other criminal justice agencies. Results may show the disposition date, arrest date, county, case number, defendant name, DOB, race, sex, charge(s), dispositions and sentence.
Age of Records: 1987
Update Frequency: Monthly
Correction Records
Description: Statewide felony criminal convictions on
persons who have been sentenced to serve time at a state facility. Records on
approximately 20,000 persons. Results may show the date of crime, county,
defendant name, DOB, race, sex, height, weight, charge(s), and sentence. We are in the process of enhancing many of
our files with photos. The Arkansas Department of Corrections file now includes
photos of the offenders. Photos are NOT
available on all the offenders in this file, however we have collected all the
photos available from this source at this time. We will continue to add photos
as they become available.
Age of Records: 1940
Update Frequency: Monthly
Sex Offender Records
Description: Registry contains information on individuals considered to be at the highest level of risk (Level 3 - High Risk and Level 4 – Sexually Violent Predator) to the public. Data may contain name, DOB, address, offense, and level of risk. Photos included, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available.
Age of Records: August 1997
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record
Searches. This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from AR,
which contained records.
California
Sex Offender Records
Description: Over 20,000 offenders. Photos included, but not for all the
offenders. We have collected all the
photos available at this time and will continue to add photos as they become
available. Data contains name, offense, photos, and Birth Dates. Counties in
the data include: Alameda, Amador, Butte, Calaveras, Colusa, Contra Costa, Del
Norte, El Dorado, Fresno, Glenn, Humboldt, Imperial, Inyo, Kern, Kings, Lake,
Lassen, Los Angeles, Madera, Marin, Mariposa, Mendocino, Merced, Modoc, Mono,
Monterey, Napa, Nevada, Orange, Placer, Plumas, Riverside, Sacramento, San
Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Luis Obispo,
San Mateo, Santa Barbara, Santa Clara, Santa Cruz, Shasta, Sierra, Siskiyou,
Solano, Sonoma, Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Ventura,
Yolo, Yuba.
Age of Records: Information is currently unavailable
Update Frequency: Monthly
Data contains
Age of Records: 1995
Update Frequency: Monthly.
Data contains criminal records on over 200,000 individuals. Data can contain Defendant Name, Case Number, and File Date. This source does NOT contain dates of birth.
Age of Records: 1997
Update Frequency: Monthly.
Los Angeles Co. Superior Court
Description:
Age of Records: 1994
Update Frequency: Monthly
Description:
Age of Records: 1988
Update Frequency: Monthly
Riverside
Description:
Search results may show the file date, case number, defendant
name, DOB, and charges. Note: These are filings ONLY, not dispositions.
Age of Records: 1991
Update Frequency: Monthly
Description:
Age of Records: 2003
Update Frequency: Monthly
Description:
Age of Records: 1992
Update Frequency: Monthly
San Bernardino Co. Superior Court
Description:
Age of Records: 1997
Update Frequency: Quarterly
Description:
Age of Records: 1999
Update Frequency: Monthly
Description:
Age of Records: 1994-2004
Update Frequency: Updates are no longer available
Description:
Age of Records: 1974
Update Frequency: Monthly
Description: Data
contains
felony and misdemeanor filings on 1,028,213 offenders. Search results
may include party name, party role, case number, file date and type of
offense, but does NOT contain DOB. Note: These are filings only, not
dispositions.
Age of Records: 1990
Update Frequency: Quarterly
Ventura Co. Superior Court
Description:
Age of Records: 1990
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from CA, which contained records.
Colorado
Department
of Corrections
Description: Records of 27,508 offenders
currently incarcerated, involved in community corrections or paroled under the
supervision of the Colorado Department of Corrections. Results may include DOC , name, DOB, race,
gender, hair color, eye color, height, weight, parole information, case #,
offense, sentence information and photos.
Age
of Records: Currently active
offenders
Update
Frequency: Quarterly
Sex Offender Records
Description: Registry only contains information on
certain high-risk registered sex offenders. High-risk offenders are categorized
as Sexually Violent Predator (SVP), multiple offenses, and failed to register.
Data may contain name, DOB, address, aliases, offense, category and other
additional information. Photos included.
Age of Records: Information is currently unavailable
Update Frequency: Monthly
Description: Criminal and
Age of Records: Criminal Court Records – October 1975
General Sessions Records – May 001
Update
Frequency: Quarterly
P.R.I.O.R.S.
Description: Public Record Indexes of Record
Searches. This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from CO,
which contained records.
Connecticut
Administrative Office of Courts
Description: Court records of statewide felony and
misdemeanor records on approximately 600,000 persons. Results may show
defendant name, DOB, race, sex, offense date, offense description, arresting
agency, disposition, disposition date, case number, court jurisdiction, and
sentence.
Age of Records: 1998
Update Frequency: Monthly
Department of Corrections
Description: This database contains current and
historical felony and misdemeanor information for inmates and arrests that are
or have been under the supervision of the Connecticut Department of
Corrections. Limited arrest information is provided.
Age of Records: 1995
Update Frequency: Monthly
Sex Offender Records
Description: Registry contains records for offenders who
have been convicted or found not guilty by reason of mental disease or defect. Includes
photos.
Age of Records: October 1988
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record
Searches. This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from CT, which
contained records.
Delaware
Sex Offender Records
Description:
Age of Records: June 1994
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This
database is comprised of proprietary criminal data compiled from previously
ordered county, statewide and federal
criminal requests, from DE, which contained records.
District of Columbia
Department of Corrections
Description: Records of persons who have been convicted
of felonies and/or gross misdemeanors and sentenced to serve time in the DC
correctional facility. Includes records of persons who have been paroled or
released. Records on approximately 23,000 persons. Records may include name,
DOB, race, sex, charge, sentence, sentence date, case number, release date.
Age of Records: 1991 - 2002
Update Frequency: Records are not updated
Sex Offender Records
Description: Registry contains data on more than 700
Class A and B registered sex offenders. Class A sex offenders have been
convicted of, or found not guilty by reason of insanity of abusive, violent,
and/or forcible sexual offenses. Includes more than 700 photos.
Age of Records: 1980
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from DC, which contained records.
Florida
Department of Corrections
Description: Statewide criminal convictions and guilty pleas
(mainly felonies) on persons who have been sentenced to serve time or community
service, or have received a suspended sentence or probation at a state
facility. Records on approximately 1.3 million persons. These records include
persons guilty of felonies and some state level misdemeanors. Results may show
the disposition date, arrest date, county, case number, defendant name, DOB,
race, sex, charge(s), dispositions and sentence. We are in the process of enhancing many of
our files with photos. The Florida Department of Corrections file now includes
514,609 offender photos. Photos are NOT
available on all the offenders in this file, however we have collected all the
photos available from this source at this time. We will continue to add photos
as they become available.
Age of Records: 1979
Update Frequency: Monthly
Sex Offender Records
Description: This database contains public record
information on offenders classified as sexual predators and sexual offenders
under
Age of Records: 1998
Update Frequency: Monthly
Description:
Age of Records: 1991
Update Frequency: Monthly
Description: County records on over 260,000 offenders.
Results may include name, address, birth date, race, sex, offense date,
sentence date, and case number.
Age of Records: 1984
Update Frequency: Monthly
Brevard Circuit and County Courts
Description: Felony and Misdemeanor convictions from
Brevard Circuit and County courts.
Age of Records: 1992
Update Frequency: Monthly
Broward Circuit and County Courts
Description: Circuit and
Age of Records: 1992
Update Frequency: Monthly
Description: Circuit and County Court criminal
convictions for felony, misdemeanor, and traffic offenses. Data may include
case number, name, address, SSN, charges filed date, charge, disposition date,
disposition verdict, and sentence.
Age of Records: 1990
Update Frequency: Monthly
Clay County Courts
Description:
Age of Records: 1990
Update Frequency: Quarterly
Dade (
Description: Court records of felony and misdemeanor
dispositions. Records on approximately 890,000 persons. Search results may show
the file date, case number, defendant name, DOB, race, sex, charges
disposition, disposition date and sentence.
Age of Records: 1980
Update Frequency: Monthly
Duvall County Courts
Description: Court records of misdemeanor and felony
dispositions. Records on approximately 1,600,000 persons. Results may show
name, DOB, race, sex, charges, arrest date, disposition, case no. and
disposition date.
Age of Records: 1985
Update Frequency: Monthly
Description: Courts records of felony / misdemeanor
convictions. Data may include name, date of birth, race, sex, offense, offense
date, arrest date.
Age of Records: 1990
Update Frequency: Quarterly
Hernando County Courts
Description: Data contains felony and misdemeanor
information on over 57,000 individuals. Data can include name, DOB, address,
offense, statute, case number, case date, fines, file date, status, attorneys,
and judge.
Age of Records: 1989
Update Frequency: Quarterly
Description: Data contains misdemeanor and felony
information on over 30,000 individuals. Data can include name, DOB, address,
case number, offense, offense date, statute, and file date.
Age of Records: 1991
Update Frequency: Monthly
Hillsborough County Courts
Description: Court filings on felony and misdemeanor
charges. Records on approximately 340,000 persons. Search may results show the
file date, case number, defendant name, DOB, race, sex and charges. Note: These
are filings ONLY, not dispositions.
Age of Records: 1987
Update Frequency: Monthly
Description:
Age of Records: 1988
Update Frequency: Monthly
Description: Courts records of felony / misdemeanor
convictions. Data may include name, date of birth, race, sex, offense, offense
date, arrest date.
Age of Records: 1974
Update Frequency: Quarterly
Description: Data contains felony and misdemeanor
information on over 17,000 individuals. Data can include name, DOB, offense,
degree of offense, statute, and file date.
Age of Records: Varies
Update Frequency: On hold pending court order
Description:
Circuit Court case filings of 68,611 offenders. Primarily felonies with very few state level
misdemeanors. Results may include name,
DOB, case #, offense, degree of offense, file date, charge date and
disposition.
Age of Records: Unavailable
Update Frequency: Monthly
Description: Courts records of felony / misdemeanor
convictions. Data may include name, date of birth, race, sex, offense, offense
date, arrest date.
Age of Records: 1992
Update Frequency: Quarterly
Orange County Courts
Description: Court records on felony and misdemeanor
dispositions. Records on approximately 350, 000 persons. Search results may
show the file date, sentence date, case number, defendant name, DOB, race, sex,
charges and sentence.
Age of Records: 1990
Update Frequency: Monthly
Osceola County Courts
Description: Data contains felony and misdemeanor
information on over 575,000 individuals. Data can include name, DOB, offense,
degree of offense, disposition, disposition date, sentence and file date.
Age of Records: 1996
Update Frequency: Monthly
Description: Court records of misdemeanor and felony
dispositions. Records on approximately 525,000 persons. Results may show name,
DOB, race, sex, charges, arrest date, disposition, case number and disposition
date.
Age of Records: 1990
Update Frequency: Monthly
Pinellas County Courts
Description: Court records of felony dispositions.
Records on
approximately 975,000 persons. Results may show case number,
defendant name, DOB, race, sex, charges, disposition, disposition date, and
sentence.
Age of Records: 1990
Update Frequency: Quarterly
Description: Misdemeanor and felony records on over 425,000
individuals. Data may contain name, date of birth, race, sex, offenses,
disposition, case number, and file date.
Age of Records: 1974
Update Frequency: Quarterly
Description: Data contains felony and misdemeanor
information on over 6,700 individuals. Data can include name, DOB, offense,
degree of offense, disposition date, and file date.
Age of Records: 1996
Update Frequency: Updates Are No Longer Available
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches.
This database is comprised of proprietary criminal data compiled from
previously ordered county, statewide and federal criminal requests, from FL,
which contained records.
Georgia
Bureau of Investigations
Description: Data contains information on more than 470,000
individuals who have been convicted on felony charges in
Age of Records: Early 1970s
Update Frequency: Semi-Annually
Department of Corrections
Description: Statewide felony criminal convictions and
guilty pleas of individuals sentenced to serve time, community service, or have
received a suspended sentence, parole, or probation at any state facility. Data
represents over 1 million persons guilty of felonies and some state-level
misdemeanors. Data can include offense, offense date, sentence, sentence date,
probation, release date, as well as personal information including address,
date of birth, height, weight, race, and sex.
We are in the process of enhancing many of our files with photos. The Georgia
Department of Corrections file now includes 300,000 offender photos. Photos are NOT available on all the offenders
in this file, however we have collected all the photos available from this
source at this time. We will continue to add photos as they become available.
Age of Records: 1979
Update Frequency: Monthly
Georgia Parole Board
Description: Data Consists of 19,519 individuals currently under the supervision of the Georgia Parole Board. Data does not include probationers or offenders that have completed their sentences. Search results may include name, age, address, height, weight, hair color, eye color, offense and parole dates. Age of offender ONLY, no DOB's.
Update Frequency:
Monthly
Sex Offender Records
Description:
Age of Records: 1996
Update Frequency: Monthly
Chatham County
Description: Court of Common Pleas data consisting of 117,964 felony records. Results may include case #, offense and file date.
Age of Records: 1999
Update Frequency: Monthly
Cobb County
Description: Superior Court felony and misdemeanor records of 32,359 offenders. Results may include case #, case type, offense, disposition date, file date and sentence date.
Age of Records: 1999
Update Frequency: Monthly
Richmond County
Description: Superior Court felony and misdemeanor records of 76,621 offenders. Results may include case #, file date, status, offense, offense date, degree of offense, arrest date, disposition and disposition date.
Age of Records: 2001
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from GA, which contained records.
Guam
Sex Offender Registry
Description: Information on over 250 registered sex offenders. Results may include DOB, physical address, offense, crime location and photo.
Age of Records: Unavailable
Update Frequency: Monthly
Hawaii
Department of Corrections
Description: Data consists of approximately 48,000 individuals that are, or have been under the Supervision of the Department of Corrections for felony offenses. Information may include inmate's name, SID number, the facility they are housed in, their charge and/or conviction, sentence, and the projected release date. Date of birth is NOT available for this source.
Age of Records: 1990
Update Frequency: Monthly
Sex Offender Registry
Description: Information about registered sex offenders living in Hawaii who have been given a court hearing to determine if that information of person shall be made public. Information about those persons, which is available to the public includes: name, photograph, street name of residence, and crime for which convicted. This file currently contains more than 1,300 offenders. Records do not contain date of birth.
Age of Records: 1996
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from HI, which contained records.
Idaho
Department of Corrections
Description: Statewide records of persons convicted of felonies and sentenced to serve time in a state facility, probation, or parole or suspended sentence. Records on approximately 60,000 persons. Results may show defendant name, DOB, race, sex, sentence date, offense description, case number, court jurisdiction, and sentence.
Age of Records: 1995
Update Frequency: Semi-annually
Sex Offender Records
Description: Registry contains information on over 3,000 individuals. Data may contain name, DOB, address, offense, conviction place, and conviction date.
Age of Records: July 1993
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from ID, which contained records.
Illinois
Department of Corrections
Description: Statewide felony convictions on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution. Includes probation and parole information where applicable. Records on approximately 280,000 persons. Results may show defendant name, DOB, race, sex, offense date, offense description, disposition, disposition date, case number, county of disposition, sentence.
Age of Records: 1986
Update Frequency: Quarterly
Sex Offender Records
Description:
Age of Records: Information is currently unavailable
Update Frequency: Monthly
Description: County court records of 2,913 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense and case number.
Age of Records: 2004
Update Frequency: Monthly
Description: County court records of 493 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense, and case number.
Age of Records: 2004
Update Frequency: Monthly
Description: County court records of 1,508 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense and case number.
Age of Records: 2004
Update Frequency: Monthly
Bureau County
Description: Circuit Court felony and misdemeanor records of 368 offenders. Results may include case #, DOB and offense.
Age of Records: Unavailable
Update Frequency: Quarterly
Cook Co. (metro Chicago) Court Records
Description:
Age of Records: 1993
Update Frequency: Monthly
Carroll
Description:
Age of Records: 1988
Update Frequency: Monthly
Coles
Description:
Age of Records: 1989
Update Frequency: Monthly
Du County
Description: Felony and misdemeanor records of 2,411,591 offenders. Results may include, case number, legal status, court date, court locations, file date, amount due, agency and complaint number.
Age of Records: 1999
Update Frequency: Monthly
Effingham
Description:
Age of Records: 1999
Update Frequency: Monthly
Description:
Age of Records: 1999
Update Frequency: Monthly
Henry
Description:
Age of Records: 1989
Update Frequency: Monthly
Description: County court records of 1,271 offenders from 2004 – present. Records from 1999 – 2003 are coming soon. Results may include offender name, birth date, offense, disposition, disposition date, degree of offense and case number.
Age of Records: 2004
Update Frequency: Monthly
Description:
Age of Records: 1985
Update Frequency: Monthly
Jo Daviess
Description: Jo Daviess County Criminal Records contains felony and misdemeanor information on over 11,000 individuals. Data may include offender name, DOB, offense, disposition date, degree of offense and case number.
Age of Records: 1992
Update Frequency: Monthly
Lawrence County Records
Description: Data
from
Age of Records: 1999
Update Frequency: Monthly
Description:
Age of Records: 1989
Update Frequency: Monthly
Description:
Age of Records: 1988
Update Frequency: Monthly
Description: Circuit Court records of felony and misdemeanor offenses of 9,407 offenders. Results may include offender name, DOB, offense, disposition, disposition date, degree of offense and case number.
Age of Records: 1999
Update Frequency: Monthly
Description:
Age of Records: 1988
Update Frequency: Monthly
Ogle
Description:
Age of Records: 1989
Update Frequency: Monthly
Description: Felony and misdemeanor records on over 58,835 offenders. Results may include DOB, name, address, offense, case number, charge, sentence date and arrest date.
Age of Records: 1981
Update Frequency: Monthly
Description:
Age of Records: 1991
Update Frequency: Monthly
Richland County Records
Description: Data from
Age of Records: 1999
Update Frequency: Monthly
Description:
Age of Records: 1989
Update Frequency: Monthly
Description: Data consists of felony and misdemeanor records on more then 52,200 offenders. Results may include DOB, gender, offense, offense date, case #, file date and disposition.
Age of Records: 1993
Update Frequency: Unavailable due to court decision.
Description:
Age of Records: 1999
Update Frequency: Monthly
Stephenson
Description:
Age of Records: 1989
Update Frequency: Monthly
Union
Description:
Age of Records: 1986
Update Frequency: Monthly
Vermilion
Description:
Age of Records: 1989
Update Frequency: Monthly
Wabash County Records
Description: Data
from
Age of Records: 1999
Update Frequency: Monthly
Wayne County Records
Description: Data
from
Age of Records: 1999
Update Frequency: Monthly
White
Description: Data
from
Age of Records: 1999
Update Frequency: Monthly
Whiteside
Description:
Age of Records: 1989
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from IL, which contained records.
Indiana
Department of Corrections
Description: Statewide criminal records on persons who have been convicted of felonies and sentenced to serve jail time. These records include persons guilty of felonies and some state-level misdemeanors. Results may show the sentence date, county, case number, defendant name, DOB (month and year only), race, sex, charge(s), and sentence.
Age of Records: 1962
Update Frequency: Monthly
Sex Offender Records
Description: Contains information on convicted sex and violent offenders submitted to the Indiana Criminal Justice Institute since July 1, 1994; released between April 1989 and July 1994 from the Indiana Department of Corrections; convicted of a qualifying offense between April 1989 and July 1994 as listed by the Indiana Prosecuting Attorney's Council; convicted of a qualifying offense between the year 1919 and July 1994 as listed in records maintained by the Indiana State Police. Photos are NOT available on all the offenders in this file, however we have collected all the photos available from this source at this time, which total 7,000. We will continue to add photos as they become available.
Age of Records: July 1994
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from IN, which contained records.
Iowa
Administrative Office of Courts
Description: Administrative records contain felony and misdemeanor records of individuals who are or have been under the jurisdiction of the Iowa Court System. Data may contain offender name, birth date, crime charged, statute, and disposition.
Age of Records: July 1999 – December 1999, and January 2004 - Present
Update Frequency: Monthly
Department of Corrections
Description: Felony and high-level misdemeanor records on persons sentenced to serve time in a state correctional institution. Contains records on approximately 39,000 persons. Records may show name, DOB, race, sex, county, charge, level of offense, file date, sentence date.
Age of Records: 1982
Update Frequency: Monthly
Sex Offender Records
Description: Data contains individuals, with photos, who have been convicted or adjudicated of a criminal offense against a minor, sexual exploitation, or a sexually violent crime or who was on probation, parole, or work release status, or who was incarcerated. Registration does include individuals that have received a deferred sentence or deferred judgments and can include convictions from other jurisdictions such as other states and/or federal convictions.
Age of Records: July 1995
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from IA, which contained records.
Kansas
Department Corrections Records
Description: Records of persons convicted of felony and gross misdemeanor offenses and sentenced to serve time in a state correctional facility, or placed on probation and who have been released or paroled. Records on approximately 50,000 persons. Records may include name, DOB, race, sex, county of offense, case number, offense description, statute, disposition date, level of offense.
Age of Records: 1987
Update Frequency: Monthly
Registered Sex Offender Records
Description: Data contains information and includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available.
Note: This source was formerly named Kansas Sex Offender. The Kansas Bureau of Investigation has added offenders to this file whose offenses are NOT sex related. The majority of the offenses in this file are sex related offenses, please be aware that other types of offenses that require registration per the court are also included.
Age of Records: April 1994
Update Frequency: Monthly
Sedgwick
Description: Data contains criminal records on over 55,000 individuals. Data can contain Name, Degree of Offense, File Date, Disposition Date. This source does NOT contain dates of birth.
Age of Records: 1990
Update Frequency: Due to court review, these records are currently unavailable.
Shawnee County
Description: District Court felony and misdemeanor records of 2,110 offenders. Results may include defendant name, case #, file date, charge, charge date,plea, plea date, sentence, sentence date and AKA.
Age of Records: 1985
Update Frequency: Quarterly.
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from KS, which contained records.
Kentucky
Department of Corrections
Description: Statewide criminal records on persons who have
been convicted of felonies as defined by
Age of Records: 1982
Update Frequency: Monthly
Sex Offender Records
Description: Data provided by the
Age of Records: 1995
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from KY, which contained records.
Louisiana
Department of Corrections
Description: Parole Board records on 3,375 offenders. Results may include DOB, offense, facility code, received date, DOC # and docket #.
Age of Records: November 2004
Update Frequency: Monthly
Sex Offender Records
Description: Registry contains information about individuals convicted for the commission or attempted commission of a sex offense or a criminal offense against a victim who is a minor. Data can include name of the offender, address of offender, crime for which offender was convicted, date and place of conviction, and any aliases used by the offender. Includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available.
Age of Records: July 1997
Update Frequency: Monthly
Bossier Parish Courts
Description: Criminal records containing information on over 200,000 individuals. Data can include name, offense, file date, and case number.
Age of Records: 1984
Update Frequency: Updates are unavailable.
Caddo Parish Courts
Description: Criminal records containing information on over 100,000 individuals. Data can include name, offense, file date, status, and case number.
Age of Records: 1984
Update Frequency: Updates are unavailable.
St. Tammany Parish Courts
Description: Felony, misdemeanor and traffic records on over 48,755 offenders. Results may include DOB, race, gender, case #, offense, charge date, charge type, file date and disposition.
Age of Records: 1988
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from LA, which contained records.
Maine
Department of Corrections
Description: Statewide felony and state-level misdemeanor convictions on persons who have been sentenced to serve time at a state facility. Records on approximately 17,000 persons. Results may show the date of crime, county, case number, defendant name, DOB, race, sex, charge(s), sentence and release date.
Age of Records: 1985
Update Frequency: Quarterly
Sex Offender Records
Description: Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator. Registry does not include all individuals convicted of a sex crime. Data may include name, address, offense, date of sentence, date convicted, sentence, statute, and court. Includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available.
Age of Records: June 1992
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from ME, which contained records.
Maryland
Administrative Office of Courts
Description: Court records of 40,132 offenders dating back to January 2006. Historical records prior to January 2006 are being acquired. The database will be updated as new data is received. Results may include name, case#, tracking#, CJIS code, case type, case status, offense description, disposition and disposition date.
Age of Records: 2006
Update Frequency: Monthly
Department of Corrections
Description: Data from the Maryland Department of Corrections containing information on approximately 40,000 individuals. Data can include name, date of birth, offense, and holding facility.
Age of Records: 2004
Update Frequency: Monthly
Sex Offender Records
Description: Registry contains information on over 4,500 individuals. Data can include name, offense, category, and absconder status. Includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available.
Age of Records: Information is currently unavailable
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from MD, which contained records.
Massachusetts
Sex Offender Registry
Description:
Age of Records: 1986
Update Frequency: Monthly
P.R.I.O.R.S.
Description: Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from MA, which contained records.
Michigan
Department of Corrections
Description: Statewide felony convictions on persons who have been sentenced to serve time in a state institution or probation. Records on approximately 350,000 persons. Results may show county of crime, sentence date, case number, name, DOB, race, sex, charge(s), and sentence.
Age of Records: 1982
Update Frequency: Quarterly
Offender Tracking Information System (OTIS)
Description: A supplement to the Michigan Department of Corrections, the Offender Tracking Information System (OTIS) contains information about more than 300,000 prisoners, parolees and probationers. OTIS does NOT contain: information that is exempt under the Michigan Freedom Of Information Act; information about anyone who has been arrested and convicted but not yet sentenced; information about prisoners in county jails or city lockups, or about offenders who were sentenced to jail only. Jails are operated by counties. State prisons are operated by the MDOC.
Age of Records: Information is currently unavailable.
Update Frequency: Monthly
Sex Offender Records
Description: Sex Offender Registry records. Data may contain individuals who have been convicted of a listed offense. Includes offender photos, but not for all the offenders. We have collected all the photos available at this time and will continue to add photos as they become available.
Age of Records: October 1995
Update Frequency: Monthly
Description: File contains felony and limited misdemeanor cases that resulted in convictions on over 185,000 offenders. Data may contain offender name, date of birth, offense, probation, sentence, and offense location.
Age of Records: 1990