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The Court has criminal jurisdiction over infractions and misdemeanors (offenses generally punishable by a fine and/or county jail term), and felonies (offenses punishable by county jail or state prison term). The Court conducts an Arraignment calendar, where accused individuals are informed of the specific charges being brought against them by the District Attorney, and are advised of their constitutional rights.
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The Civil Division of the Court processes complaints and petitions brought by individuals, businesses or groups of individuals to recover property, enforce a contract, protect one's civil rights or seek compensation for a civil tort. Petitions to change one's name and petitions seeking civil harassment restraining orders are also processed by the Civil Division.
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Federal Criminal Records Searches check for criminal cases heard in federal courts. Federal cases typically involve violations of federal criminal law, such as: tax evasion, fraud, embezzlement, mail and wire fraud, immigration law violations, postal offenses, interstate drug trafficking, arms violations, kidnapping and other crimes that occurred on federal property and/or violate federal laws.
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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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Court Document Retrieval (CDR) File retrieval is viewed and obtained at the court house per your request. Documents can be also ordered as certified copies.
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Reliance Intellicheck Solutions, Inc. guarantees accurate, complete reporting and a timely turnaround for all your employee screening requirements. Our teams of highly skilled, trained investigators understand the importance of confidential and fair and accurate reporting.
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Our report indicates if a subject has a felony or misdemeanor filing within the last seven years, or longer if the record includes a legally reportable conviction, for each jurisdiction searched. Completed Reports consist of all available and legally reportable information, typically including case number, arrest date, filling date, disposition date, charges, level of the charges, and final disposition of the charges, and any applicable sentence, penalty and program.
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