Washington DC
Instant Statewide Criminal Background Check
[4 data sources included in this check]
Washington DC Corrections Background Record Search:
This corrections records search includes criminal records for inmates and probationers convicted of felony charges that are or have been under the supervision of a state correctional facility between January 1999 and March 2002 only. This data contains inmates currently in the custody who have been sentenced and/or found guilty of the crime listed. This data contains inmates that were in the custody and were released from custody since January 1, 1999 after being found guilty for the charge listed and serving their sentence. This data contains all inmates who corrections show as on active parole status. The results returned are: corrections number, name, date of birth, sex, race, charge code, case number, description of charge, minimum sentence for the charge listed, date inmate was sentenced, date inmate was released and date inmate was sentenced to parole status. This database is not updated due to the statutes and governing laws of public information in the District of Columbia.
Washington DC Sex Offender Record Search:
This sex offender records search includes high-risk offenders. Results may show offender’s name, date of birth, physical description, address and crime. This database is updated monthly. DC has not put a working Megan’s Law into effect. August 4, 1999 a emergency legislation passed authorizing sex offender registration and community notification until such time a permanent law could be passed. All registrants are classifies as either Class A, B or C. Class A representing the most serious offenses. Offenders are included in the registry solely by virtue of their conviction record. Class A registrants are Lifetime registrants. Class B and C are 10-year registrants. Free National Sex Offender Search Included.
Terrorist Background Report:
We check the Specially Designated Nationals and Blocked Persons list maintained
by the Office of Foreign Assets Control ("OFAC") of the U.S. Department
of the Treasury with every criminal background check. OFAC administers and enforces economic
and trade sanctions based on United States foreign policy and national security
goals against targeted foreign countries, terrorists, international narcotics
traffickers, and those engaged in activities related to the proliferation of weapons
of mass destruction. As part of its enforcement efforts, OFAC publishes a list
of individuals and companies owned or controlled by, or acting for or on behalf
of, targeted countries. It also lists individuals, groups, and entities, such
as terrorists and narcotics traffickers designated under programs that are not
country-specific. Collectively, such individuals and companies are called "Specially
Designated Nationals" or "SDNs." Their assets are blocked by law
and American individuals and companies are generally prohibited from dealing with
SDNs. Results have full name, date of birth if known, address, country, title,
program, remarks like AKA’s. These records are screened individually and
carefully, and reported to the proper law enforcement entities when a match is
made.
Most Wanted Report Search Description:
Comprised of several state agencies most wanted such as: Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, AFT Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety and Texas Most Wanted. Data base set is updated monthly.
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