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Federal Criminal & Civil

Federal Criminal

Federal Criminal Records are held in each federal district court in the US unlike county criminal records held in each county. Crimes that are prosecuted in federal district courts, including convictions and pending cases for charges such as inter-state drug trafficking, kidnapping, and other federal level crimes.
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Federal Civil

The Federal Civil Record Search is a check used to determine any civil actions filed by or against the candidate. For a civil case to be heard in Federal District court, it must involve diversity of citizenship (the parties are citizens of different states or countries). It must involve potential damages of more than $75,000, or there must be a constitutional or Federal law violation.
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