Federal Civil
Records (usually white collar offenses)
The Federal Civil Records
Search is a District level search for civil cases filed in United States
District Court. This file
contains Civil Docket Summaries from 48 states, the District of Columbia
and Puerto Rico. States not available are Alaska and Nevada.
NOTE: Federal Civil
Records only record crimes against Federal Law. The Federal Civil Record
search is not a nationwide search. Records are recorded at each
Federal district and must be searched per Federal district
Search Requirements:
Individual name
District to be Searched
Date of Birth
Social Security Number
What sources are searched?
United States District Court
What information is returned?
Parties Involved
File Date
Parties Involved
Address
Cause of Action
Case Status
Individual Database Searches (MEMBERS ONLY)
As soon as you
Submit your Membership Application (NO FEES) you will be be able to order
this Report.
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Individual Database Searches (MEMBERS ONLY)