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Federal, State and County, Criminal Records from $15!
CriminalUSA provides criminal and civil records from all 241 US Federal District Courts, 35 State Criminal Record and 3400 County Record repositories. Criminal Records are stored at all three locations: the federal government, the state repositories and the county courthouses located across the country.  >>Order
      
Federal Criminal Records
Price: $28.00
Return: 24 - 48 hours 

                
Nearly half of the criminal records in the US are housed in the US District Court.  These records represent cases brought by the Federal Government against an individual or corporation for actions in violation of Federal Laws.
There are 241 US District Courts, with each state housing one to four federal district courts.  Mail fraud, arson, interstate drug trafficking and the like are the types of cases stored in the Federal courthouses. Drug crime alone accounted for 26% of filings in 1999, followed by fraud cases at 16%. >>Order
                 
State Criminal Records
Price: $18.00 to $50.00
Return:
Most reports can be completed in 24 to 72 hours, although sometimes some states can take up to 30 days to process.
                
Arrest Records/State Repositories – More than 30 states have repositories of criminal convictions and/or records of arrest from state, county and municipal agencies.  State repositories include abbreviated conviction and / or arrest information that is gathered from state and county agencies. The benefits of this statewide search are; convenience, coverage and cost, because it is not necessary to search every county in which an individual may have lived or worked or been associated. The disadvantage is that not all crimes are reported by the counties to the state repository. The search is based on name, date of birth and social security number to make sure that the information provided relates to the person in whom you have interest. In the case of false identities and unknown aliases, only fingerprints can conclusively link criminal to the person in question. Some states require a state-specific release form.
Not all arresting agencies submit their fingerprints to the state repository even though it may be required by law. It varies by state, but some arrests are not recorded in the state repository because of non-classifiable finger prints, or because crimes such as shoplifting, minor assault and other charges may not require that fingerprints be taken.
Please Note:
If no record is returned from the state repository of the state you are searching and you wish to pursue the case further then we will have to make a separate search of the county records at additional cost.
To see the requirements state by state, click HERE.   
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County Criminal Records
Price: $15.00 to $27.00
Return:
Twelve to seventy-two hours depending upon the county. 95% are completed in less than 3 days.
                
There are more than 3,300 counties in the United States, and there are literally billions of records available at the municipal and county district level. These records represent cases brought against a corporation or individual for actions considered as acts against society.  Cases are classified as felonies (severe crimes i.e. murder) and misdemeanors (moderate crimes i.e. theft), and they are not reported at the federal level. Access to these records is relatively easy; releases are not generally required; searches are based on name, and when possible date of birth and SS#; turnaround times are fast (90% are back in 48 hours or less). Records usually go back 7 years. If you need to go back further then call us. These records may be archived and it may take longer and be more costly to process your request. There is a long list of crimes that are recorded at the county level. For a more complete list of these offenses and other information, click HERE >>Order
                
What Criminal Record Searches are for
Criminal record searches are one of the primary reports that all employers and landlords should utilize in order to understand the true character of an individual. The criminal records search is useful for both prospective hires and current employees to assist in creating and maintaining a safe, productive and harassment free work environment. Once the employee's identity has been verified, the address information can be used to search county, city and state criminal records. 

The Information Needed
Signed employee consent form, name, previous/maiden name, current address, previous address (if they have not resided at current address for more than one year), social security number, date of birth, court to be searched and type of search

Note: None of the information presented is intended to replace legal advice. You are responsible for using this information in accordance with federal, state and local laws.
                 

Your privacy is guaranteed. Our online ordering system is secure and fast. We provide quick and economical results, usually  within 24 to 72 hours (depending on the state). We have all the information that you need, right here online, check the state requirements, find out what constitutes a court case. Don't get caught out.... more than 7% of the people we check have a criminal record!  >>Order Online     
Note: Our standard criminal record search goes back SEVEN (7) years. If you need to search back further than this, or if you need to search a specific year, then please call us at: 1.800.315.7678

             
For further information about the services offered by Criminal
USA contact Customer Service by email or call 1-800-315-7678 (or 303-455-8855 if outside of the US). Our fax number is 1-888-455-4771 (or 303-455-4771 if outside of the US). Our hours of business are from 7 a.m. to 8 p.m., Mountain Standard Time (MST), Monday - Friday. Our offices are located at 1760 Gaylord Street, Denver, Colorado, 80206. For technical problems, contact Webmaster, Jason Hicks.

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