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Criminal Report
- 7 Years |
| SUBJECT: |
JAMES
SMITH JR. |
| SSN: |
240-10-XXXX |
| DATE
OF BIRTH: |
MARCH,
1975 |
| COUNTY: |
DENVER, CO
|
| =================================================================== |
| SEARCH TYPE: |
FELONY AND MISDEMEANOR,
7 YEARS |
| COURT: |
COUNTY SEAT |
| CASE NUMBER: |
DN75121 FELONY
|
| FILING DATE: |
05/22/92 |
| CHARGE(S): |
POSSESSION OF CONTROLLED
SUBSTANCE |
| DISPOSITION DATE: |
07/02/93 |
| DISPOSITION: |
GUILTY SENTENCE
- 180 DAYS JAIL, 3 YEARS PROBATION, $300.00
FINE/COSTS, 200 HOURS PUBLIC SERVICE"
ADDITIONAL COMMENTS: CHARGE WAS REDUCED TO A MISDEMEANOR ON
11/24/1995 |
| IDENTIFIERS ON RECORD FILE: |
NAME MATCH (JAMES SMITH JR.); DATE OF BIRTH MATCH (3/20/75)
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= = = = = = = = END OF REPORT = = = = = = = =
(This is a sample report. This may not
reflect your actual report.)
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Check the Criminal Record |
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Statewide search is NOT available for some states. (Please
check the table before you
order.)
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Civil Record Search
- 7 Years |
| REFERENCE
#: |
45126 |
| NAME ON INDEX: |
JEFF,
BROWN C. |
| DOB
ON INDEX: |
JULY,
1968 |
| SS# ON INDEX: |
NOT
INDEXED |
| ADDITIONAL
IDENTIFIERS: |
|
| COUNTY AND
STATE SEARCHED: |
BROOKLYN,
NY |
| NAME
OF COURT WHERE CASE IS INDEXED: |
MARKET |
| NAME OF COURT
WHERE CASE IS FILED: |
|
| CASE NUMBER: |
4322513 |
|
FILE DATE:
CHARGE #1
|
10-12-1996 |
| PLAINTIFF: |
STUDENT LOAN MARKETING |
| DEFENDANT: |
JEFF, BROWN C. |
| CAUSE OF ACTION: |
CONTRACT COMPLAINT ($102,502.00) |
| JUDGMENT DATE: |
02-23-1997 |
| JUDGMENT: |
JUDGMENT FOR PLAINTIFF |
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= = = = = = = = END OF REPORT = = = = = = = =
(This is a sample report. This may not
reflect your actual report.)
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Find Civil Record |
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Find Out if the person has a Civil Record.
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Criminal
& CIvil Search Pack |
| *** Criminal record
*** |
| SUBJECT: |
JAMES
SMITH JR. |
| SSN: |
240-10-XXXX |
| DATE
OF BIRTH: |
MARCH,
1975 |
| COUNTY: |
BROOKLYN, NY
|
| =================================================================== |
| SEARCH TYPE: |
FELONY AND MISDEMEANOR,
7 YEARS |
| COURT: |
COUNTY SEAT |
| CASE NUMBER: |
DN75121 FELONY
|
| FILING DATE: |
05/22/92 |
| CHARGE(S): |
POSSESSION OF CONTROLLED
SUBSTANCE |
| DISPOSITION DATE: |
07/02/93 |
| DISPOSITION: |
GUILTY SENTENCE
- 180 DAYS JAIL, 3 YEARS PROBATION, $300.00
FINE/COSTS, 200 HOURS PUBLIC SERVICE"
ADDITIONAL COMMENTS: CHARGE WAS REDUCED TO A MISDEMEANOR ON
11/24/1995 |
| IDENTIFIERS ON RECORD FILE: |
NAME MATCH (JAMES SMITH JR.); DATE OF BIRTH MATCH (3/20/75)
|
| *** Civil record
*** |
| REFERENCE
#: |
45126 |
| NAME ON INDEX: |
JAMES
SMITH JR. |
| DOB
ON INDEX: |
MARCH,
1975 |
| SS# ON INDEX: |
NOT
INDEXED |
| ADDITIONAL
IDENTIFIERS: |
|
| COUNTY AND
STATE SEARCHED: |
BROOKLYN,
NY |
| NAME
OF COURT WHERE CASE IS INDEXED: |
MARKET |
| NAME OF COURT
WHERE CASE IS FILED: |
|
| CASE
NUMBER: |
4322513 |
|
FILE DATE:
CHARGE #1
|
10-12-1996 |
| PLAINTIFF: |
STUDENT
LOAN MARKETING |
| DEFENDANT: |
JAMES
SMITH JR. |
| CAUSE OF ACTION: |
CONTRACT
COMPLAINT ($102,502.00) |
| JUDGMENT DATE: |
02-23-1997 |
| JUDGMENT: |
JUDGMENT
FOR PLAINTIFF |
|
= = = = = = = = END OF REPORT = = = = = = = =
(This is a sample report. This may not
reflect your actual report.)
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Check the Criminal & Civil
Records |
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Statewide criminal search is NOT available for CA, DE, LA,
MS, NV, NY, SD, WV, WY. (Please check the table
before you order.)
Find Out if the person has a Civil Record.
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SUBJECT NAME:
|
JACK,
SIMPSON |
| SSN: |
123-10-XXXX |
| DATE OF BIRTH: |
APRIL,
1973 |
| HEIGHT/WEIGHT: |
605/223 |
| SEX: |
MALE |
| RACE: |
WHITE |
| COURT SEARCHED: |
NATIONWIDE |
| TYPE: |
WARRANT |
| AFFECTED BOUNDARY: |
STATEWIDE,
GA |
| ISSUED DATE: |
03/03/00 |
| ISSUED NUMBER: |
GA0640000 |
| ISSUED STATE: |
GA |
| OFFENCE: |
FAILURE
TO APPEAR TO COURT |
| MISC: |
IMMEDEATELY CONFIRM THE
WARRANTS AND EXTRADITION WITH ORIGINAL CHARGE |
| AKA: |
JACK,
SIMPSON JOHN |
|
= = = = = = = = END OF REPORT = = = = = = = =
(This is a sample report. This may not
reflect your actual report.)
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Find Wants & Warrants |
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Find Out if the person is wanted.
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Criminal
& "Wants & Warrants" |
| *** Criminal record
*** |
| SUBJECT: |
JACK, SIMPSON |
| SSN: |
240-10-XXXX |
| DATE
OF BIRTH: |
APRIL, 1973 |
| COUNTY: |
DENVER, CO
|
| =================================================================== |
| SEARCH TYPE: |
FELONY AND MISDEMEANOR,
7 YEARS |
| COURT: |
COUNTY SEAT |
| CASE NUMBER: |
DN75121 FELONY
|
| FILING DATE: |
05/22/92 |
| CHARGE(S): |
POSSESSION OF CONTROLLED
SUBSTANCE |
| DISPOSITION DATE: |
07/02/93 |
| DISPOSITION: |
GUILTY SENTENCE
- 180 DAYS JAIL, 3 YEARS PROBATION, $300.00
FINE/COSTS, 200 HOURS PUBLIC SERVICE"
ADDITIONAL COMMENTS: CHARGE WAS REDUCED TO A MISDEMEANOR ON
11/24/1995 |
| IDENTIFIERS ON RECORD FILE: |
NAME MATCH (JAMES SMITH JR.); DATE OF BIRTH MATCH (3/20/75)
|
| *** Wants &
Warrants record *** |
|
SUBJECT NAME:
|
JACK,
SIMPSON |
| SSN: |
240-10-XXXX |
| DATE OF BIRTH: |
APRIL,
1973 |
| HEIGHT/WEIGHT: |
605/223 |
| SEX: |
MALE |
| RACE: |
WHITE |
| COURT SEARCHED: |
NATIONWIDE |
| TYPE: |
WARRANT |
| AFFECTED BOUNDARY: |
STATEWIDE,
GA |
| ISSUED DATE: |
03/03/00 |
| ISSUED NUMBER: |
GA0640000 |
| ISSUED STATE: |
GA |
| OFFENCE: |
FAILURE
TO APPEAR TO COURT |
| MISC: |
IMMEDEATELY CONFIRM THE
WARRANTS AND EXTRADITION WITH ORIGINAL CHARGE |
| AKA: |
JACK,
SIMPSON JOHN |
|
= = = = = = = = END OF REPORT = = = = = = = =
(This is a sample report. This may not
reflect your actual report.)
|
|
|
|
|
Check the Criminal & "Wants
& Warrants" |
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Find Out if the person has a criminal record and/or is wanted.
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