314:
listed in the database and the actual date, location, and agency who made the arrest. The
Interstate Information Index may also contain incarceration information as well, listing each time an inmate is transferred from one correctional institution to another as a separate "arrest." The Interstate Information Index is only as accurate as the information reported to it by individual agencies, and frequently lacks comprehensive information on the dispositions of the various arrests it lists. It is best used as a guide on where to find more comprehensive information on the individual.
24:
302:, or "Triple-I" for short. This is basically the FBI's rap sheet (Record of Arrest and Prosecution). It contains information voluntarily reported by law enforcement agencies across the country, as well as information provided by other federal agencies. It contains information on felonies and misdemeanors, and may also contain municipal and traffic offenses if reported by the individual agencies.
516:, though laws vary by state. Many types of offenses may be expunged, ranging from parking fines to felonies. In general, once sealed or expunged, all records of an arrest and/or subsequent court case are removed from the public record, and the individual may legally deny or fail to acknowledge ever having been arrested for or charged with any crime which has been expunged.
173:, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal charges that do not otherwise appear on a state criminal history abstract.
185:
departments of correction, in relation to offenders who have been sentenced to prison or a similar disposition that falls under their jurisdiction. Law enforcement agencies often share criminal history information with other enforcement agencies, and criminal history information is normally also available to the public.
390:, maintains information on drivers regarding suspended licenses. The NDR maintains a database of information posted by individual states as mandated by federal law. All drivers who have had their licenses suspended for any reason (including suspensions resulting from several successive minor traffic violations:
519:
However, when applicants for a state professional license or job that is considered a public office or high security (such as security guard, law enforcement, or related to national security) must confess if they have an expunged conviction or else be denied clearance by the DOJ. With few exceptions,
476:
Most states have a statewide agency that acts as a clearinghouse for all statewide arrest information. These so-called "state rap sheets" are usually much more detailed than the
Interstate Identification Index; usually listing not only the arrest information, but the subsequent court action following
165:
Criminal history information is generally available to the public, and criminal history information for a specific state can typically be obtained from the state agency that maintains the record. States normally charge a fee for a copy of a person's criminal history. Private individuals can typically
188:
All states have official "statewide repositories" that contain criminal history information contributed by the various county and municipal courts within the state. In some states, minor criminal offenses are not included in the statewide record, or are included only if voluntarily reported by the
313:
It is important to note that the information provided by the
Interstate Information Index may come from the agency who "booked" the individual and not necessarily the agency who arrested the individual. Therefore, there may be discrepancies between the arrest date, location, and arresting agency
184:
State criminal histories are maintained by government agencies, most often by law enforcement agencies. In addition to statewide records, local police departments, sheriffs' offices, and specialty police agencies may maintain their own internal databases. Records are also maintained by state
338:
buyers. Citizens who are currently ineligible to own a firearm under current laws may have the opportunity to have their firearms rights restored. Eligibility largely depends on state laws. In addition to searching the NCIC databases, NICS maintains its own index to search for additional
363:(CODIS) stores DNA profiles for both convicted felons in the Offender Index as well as unidentified DNA found at crime scenes in the Forensic Index. CODIS was originally piloted in 1990 as a project among 14 states. Currently, all 50 states,
197:
Most states provide some level of protection to juvenile criminal proceedings, and records of adjudication that result from the prosecution of a minor. The extent to which juvenile records are protected varies significantly by state.
305:
Each individual who has an entry in the
Interstate Identification Index has a unique "FBI number" that is used to identify a specific individual. It compensates for the fact that an individual may provide several false names, or
1243:
1213:
1118:
548:
1238:
497:
in one state could search for someone's criminal and driver records in another state. NLETS potentially serves as a better tool to search for minor misdemeanors and traffic violations that would not be in the NCIC.
1168:
1218:
310:, to a law enforcement agency when he or she is booked. An individual may also lie about his or her date of birth or social security number as well, making an independent, unique identification key necessary.
1058:
1108:
1123:
1018:
1208:
123:
contain records of arrests, criminal charges and the disposition of those charges. Criminal records are compiled and updated on local, state, and federal levels by government agencies, most often
1173:
856:
351:(IAFIS). Criminal submissions from arrests and civil submissions from authorized background checks are stored in IAFIS. Currently, IAFIS has more than 47 million submissions in its repository.
176:
For employment screening purposes, unless state law provides otherwise, criminal convictions may be reported to a potential employer within a 7-year time range from the date of conviction.
1228:
1223:
533:
1233:
1203:
1113:
1063:
1023:
1198:
1193:
1188:
1043:
1178:
452:(CAPPS) & CAPPS II, Secure Flight does not scan passengers for outstanding warrants nor does Secure Flight use computer algorithms to search for links to flagged terrorists.
1183:
1098:
1073:
1148:
1083:
1053:
1028:
667:
1163:
1158:
1088:
1068:
1103:
1093:
1038:
1033:
1153:
1078:
468:. In general, you may only obtain records concerning yourself, deceased individuals, or living individuals who have given you their permission to obtain their records.
1048:
219:
in many states disseminate sex offender to the public, through media such as the
Internet. The U.S. Department of Justice maintains a national sex offender database.
489:(NLETS) is an interface to search each state's criminal and driver records as well as the License Plate Reader (LPR) records going back one year maintained by the
348:
41:
394:
suspends for three separate speeding tickets over a six-month period) have that information posted by state
Registry of Motor Vehicles offices to the NDR.
486:
327:
88:
60:
449:
997:
67:
937:
702:
295:. With a very few exceptions, the records compiled by the federal government within the NCIC are not made available to the private sector.
212:
262:
The federal government maintains extensive criminal histories and acts as a central repository for all agencies to report their own data.
729:
1269:
461:
387:
74:
907:
678:
643:
298:
The FBI's compilation of an individual's criminal identification, arrest, conviction, and incarceration information is known as the
56:
445:
781:
323:
243:
1274:
490:
990:
543:
538:
276:
239:
107:
507:
81:
339:
disqualifiers from gun ownership. Private companies are not allowed access to this system for background checks.
331:
299:
280:
279:) is a repository of criminal history information that has been reported to the Federal Bureau of Investigation (
448:, screens United States airline passengers to see if they are on terrorism watch lists. Unlike the predecessors
756:
45:
226:
from sex offender registries. Adults may be able to petition for exclusion from the registry under state law.
810:
166:
obtain copies of their own records, but may need a release in order to obtain the record of another person.
130:
Criminal records may be used for many purposes, including for background checks for purposes of employment,
983:
246:(CCH) and Texas Public Sex Offender Registry. The criteria for inclusion in the CCH is outlined as being
386:
While not officially a criminal history repository, the
National Driver Register (NDR), operated by the
879:
1264:
360:
216:
381:
127:. Their primary purpose is to present a comprehensive criminal history for a specific individual.
34:
945:
782:"Juvenile Records: a National Review of State Laws on Confidentiality, Sealing and Expungement"
568:
494:
409:, failing to render aid at an accident involving death or injury, and knowingly making a false
124:
460:
It is possible to obtain copies of criminal records maintained by
Federal agencies under the
251:
207:
614:
406:
170:
915:
8:
521:
465:
147:
131:
430:
975:
549:
Employment discrimination against persons with criminal records in the United States
398:
594:"Use and Management of Criminal History Record Information: AComprehensive Report"
593:
520:
there is no post-conviction relief available in the federal system other than a
284:
223:
1258:
441:
426:
402:
391:
215:
have information about their crimes or misdemeanors readily available, and
151:
513:
364:
342:
292:
154:
139:
287:, arrests, stolen property, missing persons, and dispositions regarding
422:
347:
The FBI maintains the largest biometric database in the world with the
247:
480:
410:
970:
317:
23:
534:
Collateral consequences of criminal conviction in the United States
135:
569:"Obtaining Copies of Court Records in the Federal Records Centers"
414:
335:
307:
143:
142:, and licensing. Criminal records may be useful for identifying
455:
288:
235:
971:
FBI Identification Record
Request/Criminal Background Check
828:
418:
367:
and the United States
Government participate in CODIS.
349:
Integrated Automated Fingerprint Identification System
343:
Integrated Automated Fingerprint Identification System
1005:
254:
that are "reported to the Department on an offense."
857:"Court rules to keep teen off sex offender registry"
270:
48:. Unsourced material may be challenged and removed.
880:"Petition to Discontinue Sex Offener Registration"
487:National Law Enforcement Telecommunications System
481:National Law Enforcement Telecommunications System
328:National Instant Criminal Background Check System
318:National Instant Criminal Background Check System
1256:
429:. Additionally, the NDR contains information on
811:"No Easy Answers - Sex Offender Laws in the US"
450:Computer Assisted Passenger Prescreening System
370:
512:In the United States, criminal records may be
283:). The NCIC stores information regarding open
169:In the United States, any person, including a
150:. They may be used for enhanced sentencing in
991:
417:to officials about an activity governed by a
397:Also, the NDR records information concerning
456:Obtaining copies of federal criminal records
433:resulting from a fatal automobile accident.
354:
160:
375:
998:
984:
668:"Criminal History Enhancements Sourcebook"
201:
724:
722:
108:Learn how and when to remove this message
265:
57:"Criminal records in the United States"
1257:
854:
829:"National Sex Offender Public Website"
719:
446:Transportation Security Administration
403:driving under the influence of alcohol
979:
734:Criminal Justice Information Services
730:"State Identification Bureau Listing"
675:Sentencing Guidelines Resource Center
471:
121:Criminal records in the United States
244:Computerized Criminal History System
189:court in which a conviction occurs.
46:adding citations to reliable sources
17:
615:"CJIS Background Check Information"
217:Department of Correctional Services
192:
13:
1006:Criminal records in North America
491:U.S. Customs and Border Protection
257:
14:
1286:
1270:Human rights in the United States
964:
942:Texas Department of Public Safety
912:Texas Department of Public Safety
736:. Federal Bureau of Investigation
544:Human rights in the United States
539:Criminal law of the United States
277:National Crime Information Center
271:National Crime Information Center
1119:Saint Vincent and the Grenadines
508:Expungement in the United States
436:
179:
140:immigration to the United States
22:
930:
900:
871:
847:
821:
803:
648:Federal Bureau of Investigation
644:"Arrest Disposition Submission"
300:Interstate Identification Index
33:needs additional citations for
938:"Criminal History Name Search"
855:Pilger, Lori (1 August 2017).
774:
748:
695:
660:
636:
607:
586:
561:
501:
1:
908:"TxDPS Crime Records Service"
622:Maryland Department of Health
554:
493:(CBP). Thus through NLETS, a
1244:United States Virgin Islands
601:Bureau of Justice Statistics
388:Department of Transportation
371:Department of Transportation
7:
527:
240:Department of Public Safety
10:
1291:
1275:United States criminal law
505:
462:Freedom of Information Act
379:
205:
1219:Saint Pierre and Miquelon
1137:
1011:
761:Massachusetts Legislature
361:Combined DNA Index System
355:Combined DNA Index System
161:Background investigations
1239:Turks and Caicos Islands
703:"Criminal Record Checks"
382:National Driver Register
376:National Driver Register
229:
213:Registered sex offenders
125:law enforcement agencies
835:. Department of Justice
202:Sex offender registries
146:within the course of a
1169:British Virgin Islands
495:law enforcement agency
425:on the operation of a
330:(NICS) is used by the
252:deferred adjudications
148:criminal investigation
1109:Saint Kitts and Nevis
407:controlled substances
266:Department of Justice
208:Sex offender registry
859:. Beatrice Daily Sun
817:. 11 September 2007.
334:to screen potential
222:Some states exclude
171:private investigator
42:improve this article
1124:Trinidad and Tobago
1019:Antigua and Barbuda
948:on 28 November 2020
789:Juvenile Law Center
624:. State of Maryland
522:presidential pardon
1059:Dominican Republic
815:Human Rights Watch
472:Interstate records
444:, operated by the
431:traffic violations
132:security clearance
1252:
1251:
1141:other territories
887:State of Michigan
573:National Archives
118:
117:
110:
92:
1282:
1265:Criminal records
1209:Saint Barthélemy
1139:Dependencies and
1012:Sovereign states
1000:
993:
986:
977:
976:
958:
957:
955:
953:
944:. Archived from
934:
928:
927:
925:
923:
918:on 18 March 2021
914:. Archived from
904:
898:
897:
895:
893:
884:
875:
869:
868:
866:
864:
851:
845:
844:
842:
840:
825:
819:
818:
807:
801:
800:
798:
796:
786:
778:
772:
771:
769:
767:
752:
746:
745:
743:
741:
726:
717:
716:
714:
713:
707:travel.state.gov
699:
693:
692:
690:
689:
683:
677:. Archived from
672:
664:
658:
657:
655:
654:
640:
634:
633:
631:
629:
619:
611:
605:
604:
598:
590:
584:
583:
581:
580:
565:
322:Mandated by the
193:Juvenile records
113:
106:
102:
99:
93:
91:
50:
26:
18:
1290:
1289:
1285:
1284:
1283:
1281:
1280:
1279:
1255:
1254:
1253:
1248:
1142:
1140:
1133:
1007:
1004:
967:
962:
961:
951:
949:
936:
935:
931:
921:
919:
906:
905:
901:
891:
889:
882:
878:
876:
872:
862:
860:
852:
848:
838:
836:
827:
826:
822:
809:
808:
804:
794:
792:
784:
780:
779:
775:
765:
763:
755:
753:
749:
739:
737:
728:
727:
720:
711:
709:
701:
700:
696:
687:
685:
681:
670:
666:
665:
661:
652:
650:
642:
641:
637:
627:
625:
617:
613:
612:
608:
596:
592:
591:
587:
578:
576:
567:
566:
562:
557:
530:
510:
504:
483:
474:
458:
439:
384:
378:
373:
357:
345:
320:
285:arrest warrants
273:
268:
260:
258:Federal records
232:
210:
204:
195:
182:
163:
114:
103:
97:
94:
51:
49:
39:
27:
12:
11:
5:
1288:
1278:
1277:
1272:
1267:
1250:
1249:
1247:
1246:
1241:
1236:
1231:
1229:Sint Eustatius
1226:
1221:
1216:
1211:
1206:
1201:
1196:
1191:
1186:
1181:
1176:
1174:Cayman Islands
1171:
1166:
1161:
1156:
1151:
1145:
1143:
1138:
1135:
1134:
1132:
1131:
1126:
1121:
1116:
1111:
1106:
1101:
1096:
1091:
1086:
1081:
1076:
1071:
1066:
1061:
1056:
1051:
1046:
1041:
1036:
1031:
1026:
1021:
1015:
1013:
1009:
1008:
1003:
1002:
995:
988:
980:
974:
973:
966:
965:External links
963:
960:
959:
929:
899:
870:
846:
820:
802:
773:
747:
718:
694:
659:
635:
606:
585:
559:
558:
556:
553:
552:
551:
546:
541:
536:
529:
526:
506:Main article:
503:
500:
482:
479:
473:
470:
457:
454:
438:
435:
413:or committing
380:Main article:
377:
374:
372:
369:
356:
353:
344:
341:
319:
316:
272:
269:
267:
264:
259:
256:
242:maintains the
231:
228:
206:Main article:
203:
200:
194:
191:
181:
178:
162:
159:
116:
115:
30:
28:
21:
9:
6:
4:
3:
2:
1287:
1276:
1273:
1271:
1268:
1266:
1263:
1262:
1260:
1245:
1242:
1240:
1237:
1235:
1232:
1230:
1227:
1225:
1222:
1220:
1217:
1215:
1212:
1210:
1207:
1205:
1202:
1200:
1197:
1195:
1192:
1190:
1187:
1185:
1182:
1180:
1177:
1175:
1172:
1170:
1167:
1165:
1162:
1160:
1157:
1155:
1152:
1150:
1147:
1146:
1144:
1136:
1130:
1129:United States
1127:
1125:
1122:
1120:
1117:
1115:
1112:
1110:
1107:
1105:
1102:
1100:
1097:
1095:
1092:
1090:
1087:
1085:
1082:
1080:
1077:
1075:
1072:
1070:
1067:
1065:
1062:
1060:
1057:
1055:
1052:
1050:
1047:
1045:
1042:
1040:
1037:
1035:
1032:
1030:
1027:
1025:
1022:
1020:
1017:
1016:
1014:
1010:
1001:
996:
994:
989:
987:
982:
981:
978:
972:
969:
968:
947:
943:
939:
933:
917:
913:
909:
903:
888:
881:
874:
858:
850:
834:
830:
824:
816:
812:
806:
790:
783:
777:
762:
758:
751:
735:
731:
725:
723:
708:
704:
698:
684:on 2022-05-18
680:
676:
669:
663:
649:
645:
639:
623:
616:
610:
602:
595:
589:
574:
570:
564:
560:
550:
547:
545:
542:
540:
537:
535:
532:
531:
525:
523:
517:
515:
509:
499:
496:
492:
488:
478:
477:that arrest.
469:
467:
463:
453:
451:
447:
443:
442:Secure Flight
437:Secure Flight
434:
432:
428:
427:motor vehicle
424:
420:
416:
412:
408:
404:
400:
395:
393:
392:Massachusetts
389:
383:
368:
366:
362:
352:
350:
340:
337:
333:
329:
325:
315:
311:
309:
303:
301:
296:
294:
290:
286:
282:
278:
263:
255:
253:
249:
245:
241:
237:
227:
225:
220:
218:
214:
209:
199:
190:
186:
180:State records
177:
174:
172:
167:
158:
156:
153:
149:
145:
141:
137:
133:
128:
126:
122:
112:
109:
101:
98:December 2012
90:
87:
83:
80:
76:
73:
69:
66:
62:
59: –
58:
54:
53:Find sources:
47:
43:
37:
36:
31:This article
29:
25:
20:
19:
16:
1234:Sint Maarten
1214:Saint Martin
1128:
950:. Retrieved
946:the original
941:
932:
920:. Retrieved
916:the original
911:
902:
890:. Retrieved
886:
873:
861:. Retrieved
849:
837:. Retrieved
832:
823:
814:
805:
793:. Retrieved
788:
776:
764:. Retrieved
760:
750:
738:. Retrieved
733:
710:. Retrieved
706:
697:
686:. Retrieved
679:the original
674:
662:
651:. Retrieved
647:
638:
626:. Retrieved
621:
609:
600:
588:
577:. Retrieved
575:. 2016-08-15
572:
563:
518:
511:
484:
475:
459:
440:
396:
385:
358:
346:
321:
312:
304:
297:
293:misdemeanors
274:
261:
233:
221:
211:
196:
187:
183:
175:
168:
164:
155:prosecutions
129:
120:
119:
104:
95:
85:
78:
71:
64:
52:
40:Please help
35:verification
32:
15:
1204:Puerto Rico
1114:Saint Lucia
1064:El Salvador
877:See, e.g.,
853:See, e.g.,
757:"MGL 6-172"
754:See, e.g.,
502:Expungement
466:Privacy Act
399:convictions
365:Puerto Rico
248:convictions
1259:Categories
1199:Montserrat
1194:Martinique
1189:Guadeloupe
1044:Costa Rica
712:2021-07-12
688:2021-07-12
653:2021-07-12
579:2021-07-12
555:References
423:regulation
324:Brady Bill
275:The NCIC (
68:newspapers
1184:Greenland
1099:Nicaragua
1074:Guatemala
411:affidavit
224:juveniles
1149:Anguilla
1084:Honduras
1054:Dominica
1029:Barbados
528:See also
514:expunged
464:and the
336:firearms
289:felonies
152:criminal
144:suspects
136:adoption
1179:Curaçao
1164:Bonaire
1159:Bermuda
1089:Jamaica
1069:Grenada
1024:Bahamas
952:8 March
922:8 March
892:8 March
863:8 March
839:8 March
795:8 March
766:8 March
740:8 March
628:12 July
415:perjury
308:aliases
82:scholar
1104:Panama
1094:Mexico
1039:Canada
1034:Belize
791:. 2014
326:, the
238:, the
84:
77:
70:
63:
55:
1154:Aruba
1079:Haiti
883:(PDF)
833:NSOPW
785:(PDF)
682:(PDF)
671:(PDF)
618:(PDF)
597:(PDF)
236:Texas
230:Texas
89:JSTOR
75:books
1224:Saba
1049:Cuba
954:2018
924:2018
894:2018
865:2018
841:2018
797:2018
768:2018
742:2018
630:2021
485:The
359:The
291:and
250:and
61:news
421:or
419:law
405:or
401:of
332:FBI
281:FBI
234:In
44:by
1261::
940:.
910:.
885:.
831:.
813:.
787:.
759:.
732:.
721:^
705:.
673:.
646:.
620:.
599:.
571:.
524:.
157:.
138:,
134:,
999:e
992:t
985:v
956:.
926:.
896:.
867:.
843:.
799:.
770:.
744:.
715:.
691:.
656:.
632:.
603:.
582:.
111:)
105:(
100:)
96:(
86:·
79:·
72:·
65:·
38:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
