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Court & Criminal Records - Sample Report
Results usually within 24 hours!

Report Summary:

Personal Information and Identity Verification:
Identity Verification  I  Social Security Number Check  I  Also Know As (AKA's)  I  Others Associated with Subject's Social Security Number  I  Age of subject  I  Current and Previous Addresses  I  Persons Living with Subject  I   Neighbors   I  Drivers Records
 
Civil and Criminal Records:
Civil Records  I  Judgments  I Sexual Offender Search  I  Nationwide Criminal Record Search  I  State Criminal Records Check  I  DUI Check
 

Personal Information and Identity Verification
 
Identity Verification - Social Security Number Check - Age of subject
SUBJECT, Joe A Subject DOB:  06/09/1957
SSN# 515-000-0000 Was issued in Kansas Between 1971 and 1957
Note: Client furnished SSN and DOB information.)
Others Associated with Subject's Social Security Number
Person O Henry SSN#: 515-00-000 DOB: 05/1968  Age: 35
Subject R Ann SSN#: 515-00-000 DOB: 08/1967  Age: 36
Also Know As (AKA's)
Joseph A Subject DOB:06/09/1957 SSN# 515-000-0000
J ANDREW Subject DOB:06/09/1957 SSN# 515-000-0000
ANDREW Subject DOB:06/09/1957 SSN# 515-000-0000
Current and Previous Addresses
DATES ADDRESS PHONE
JAN-98/FEB-03 1806 Dexter, Cornville KY 12345 320-570-0000
JAN-98/FEB-03 PO BOX 1903,Cornville KY 12345 320-570-0000
MAY-93/DEC-97 5252 Live Oak ST, Cornville KY 12764 320-251-0000
NOV-97/NOV-91 4711 Spicewood RD, Pinewood KY 54634 523-638-0000
NOV-91/AUG-90 6906 Partridge Blvd, Pinewood KY 54634 523-469-0000
AUG-90/JUL-89 13735 Flagstone ST, Pinewood KY 54634 523-469-0000
JUN-89/AUG-86 8834 Capital ST, Cornville KY 12345 320-570-0000
Persons Living at the Subject's Address - Possible Family Members
Subject Ann
JAN-98/FEB-02
DOB: 08/1967  Age: 36
1806 Dexter, Cornville KY 12345
SSN 515-00-000
PH 320-570-0000
Subject R Ann
MAY-92/DEC-97
DOB: 08/1967  Age: 36
PO BOX 1903,Cornville KY 12764
SSN 515-00-000
PH 320-251-0000
Subject R A
NOV-97/NOV-91
DOB: 08/1967  Age: 36
4711 Spicewood, Pinewood KY 54634
SSN 515-00-000
PH 523-638-0000
Subject R Ann
NOV-91/AUG-90
DOB: 08/1967  Age: 36
6906 Partridge Blvd, Pinewood KY 54634
SSN 515-00-000
PH 523-469-0000
Person O Henry
AUG-90/JUL-89
DOB: 05/1968  Age: 35
13735 Flagstone ST, Pinewood KY 54634
SSN 515-00-000
PH 523-469-0000
Person Henry
JUN-89/AUG-86
DOB: 05/1968  Age: 35
8834 Capital ST, Cornville KY 12345
SSN 515-00-000
PH 320-570-0000
Neighbors
GILL, JOHN 1038 Dexter, Cornville KY 12345 PH 320-570-0000
DEVOE, JILL 1039 Dexter, Cornville KY 12345 PH 320-570-0000
PETERS, JANE 1067 Dexter, Cornville KY 12345 PH 320-570-0000
BROWN, MARY 1035 Dexter, Cornville KY 12345 PH 320-570-0000
WILSON, FRED 1034 Dexter, Cornville KY 12345 PH 320-570-0000
ANDREWS, PAT 1033 Dexter, Cornville KY 12345 PH 320-570-0000
SMITH, GREG 1032 Dexter, Cornville KY 12345 PH 320-570-0000
KLINE, JUDY 1031 Dexter, Cornville KY 12345 PH 320-570-0000
HILL, MIKE 1030 Dexter, Cornville KY 12345 PH 320-570-0000
GREEN, MATTHEW 1040 Dexter, Cornville KY 12345 PH 320-570-0000
JACKSON, BILL 1041 Dexter, Cornville KY 12345 PH 320-570-0000
BRYANT, SUSAN 1042 Dexter, Cornville KY 12345 PH 320-570-0000
WHITE, JACK 1043 Dexter, Cornville KY 12345 PH 320-570-0000
SHORT, DALE 1045 Dexter, Cornville KY 12345 PH 320-570-0000
GRAY, KELLY 1046 Dexter, Cornville KY 12345 PH 320-570-0000
HOOVER, STANLEY 1047 Dexter, Cornville KY 12345 PH 320-570-0000
BROTHERS, LINDA 1048 Dexter, Cornville KY 12345 PH 320-570-0000
Drivers Record History
Driving Record History search typically return personal identifiers, driving status, license type, and driving restrictions or infractions. Not available for all US States.
Name: Joseph A Subject
Date of Birth: 06/09/1957
License Number: RT598820
State: Kentucky

VIOLATION 09/14/03
09/20/03 Violation One Way Traffic 02
COURT: Maplewood  -  CASE: 2TRD0849

VIOLATION 11/06/01
11/77/01 Violation Seat Belt Law 04
COURT: Greenbelt County Area  -  CASE: 2B09427

VIOLATION 10/15/00
10/07/00 Violation Speed 02
COURT: Nelson  -  CASE: 1D11666

VIOLATION 07/11/99
07/14/99 Violation Speed 02
COURT: Nelson - COURT: 187538

ACCIDENT 04/05/97
COUNTY: Greensburg
BMV CASE: 14938638
Civil Records
Judgments   
This file contains lien filings from 45 states and the District of Columbia.
Judgment Sample Record
Debtor: COMPUTER REPAIR SERVICES
Address: 115 5TH STREET, CORNVILLE KENTUCKY 12345
Creditor: BANK OF AMERICA
Court: KENTUCKY FEDERAL COURT - LEXINGTON
Court Address: 2140 N 9ST AVE, LEXINGTON KENTUCKY 96754
File Type: SMALL CLAIMS JUDGMENT
Filing Number: 1FA90448668
Filing Date: 06-14-2001
Amount: $2,977
Status: UNSATISFIED
Status Date: 10-10-2000
Federal Civil Records    
This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.
Lawsuits Sample Record
Plaintiff: PETERSON SUPPLY
Defendant: COMPUTER REPAIR SERVICES
Address: 115 5TH STREET, CORNVILLE KENTUCKY 12345
Court: KENTUCKY FEDERAL COURT - LEXINGTON
Court Address: 2140 N 9ST AVE, LEXINGTON KENTUCKY 96754 
Case Number: 89477408
Filing Date: 11-29-1999
Amount: $5,654
Status: PENDING
Status Date: 12-24-1999
Civil Case Search
Name on File: JOSEPH ANDREW Subject
Court: Lexington County Superior Court
Date Filed: 09/10/01
Case #: DB882145
Defendant: JOSEPH ANDREW Subject
Plaintiff: Regina ANN Subject
Type: Domestic Violence
Status: Pending
Additional Info: A restraining order was issued Joseph A Subject on 10/20/01

Criminal Records
Nationwide Criminal Record Search      See Record Details
Name on File: JOSEPH ANDREW Subject
Court: Lexington County Superior Court
Date Filed: 09/02/91
Case #: D986707568
Charge Level: Felony
Charges: PC 228, Burglary
Disposition: Guilty, 9/22/91
Sentence: 10 months jail, 2 years probation
Additional Info: None
State Criminal Records Check        See State Details
For subject's entire state of residence, where available, for past seven years.
Name on File: JOSEPH ANDREW Subject
Court: Lexington County Superior Court
Date Filed: 09/02/91
Case #: D986707568
Charge Level: Felony
Charges: PC 228, Burglary
Disposition: Guilty, 9/22/91
Sentence: 10 months jail, 2 years probation
Additional Info: None
Sexual Offender Search        See Record Details

Data is provided by each of the states. The information contained in each state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and completeness is believed to be as up to date as possible, however the information received should not be construed as 100% exact or complete.
Subject is not listed in the Sexual Offender database.
 
County Criminal Records   See Record Details
A criminal record search was conducted on the applicant in the below jurisdictions. Based on the identifying information made available by the applicable jurisdiction, the applicant had the following criminal history.
Name, SUBJECT, JOSEPH A
Address, 806 Dexter
City, Cornville
State, KY
Phone, 320-570-0000
Zip, 12345
Kentucky search
Kentucky statewide felony and misdemeanor dispositions, including traffic cases from 1995 through Dec. 2000, from District and County Courts. Results show defendant name, DOB, race, sex, offense date, offense description, disposition, disposition date, case #, county of disposition, sentence.
Kentucky Criminal Sentencing 
Match  |   Name   |   Party  |   Case  |   County
Details  1 JOSEPH A SUBJECT
Birth Date: 06/09/1957 Defendant
Status: CLSD Number: 9797R 002876
Type: Other Greensburg County
Details  2 JOSEPH A SUBJECT
Birth Date: 06/09/1957 Defendant
Status: CLSD Number: 3002D 392890
Type: Assault Greensburg County
Details  3 JOSEPH A SUBJECT
Birth Date: 06/09/1957 Defendant
Status: CLSD Number: 8839W 993820
Type: Driving While Ability Impaired Greensburg County
Details  4 JOSEPH A SUBJECT
Birth Date: 06/09/1957 Defendant
Status: CLSD Number: 9920R 229279
Type: Carrying Concealed Weapon Greensburg County
Details  5 JOSEPH ANDREW SUBJECT
Birth Date: 06/09/1957 Defendant
Status: CLSD Number: 30029H 39920W2
Type: Domestic Violence Lexington County
Register of Action 
The People of Kentucky vs SUBJECT. JOSEPH A
Status:  CLSD County Court, Greensburg County 
Case Number: 9920R 229279 Div/Room:  17 Type:  Other 
Case File Date: 07/06/1998 Case Close Date: 08/26/1998 Appealed:  N 
Judge or Magistrate
Name: WILLIAM H JONES III Bar Number: 97376
Agency
Agency: CAGN Conversion Agency Agency Case: 378489
Ticket/Summons Num Arrest Number: 875765456  
Parties 
Defendant 1 SUBJECT.  JOSEPH A 06/09/1957
Attorney ROSS SANDY C DPU
Charges 
Count 1 Status Main Charge Statute No 018012.00102.03
Charge Description POSSESSING AN ILLEGAL WEAPON Class  F5 
Offense Date: From: 07/06/1998 To: 08/26/1998
Count 2 Status  Main Charge Statute No 018012.00105.0
Charge Description UNLAWFULLY CARRY CONCEALED WPN Class  M2
Offense Date From: 07/06/1998 To: 08/26/1998
Events 
Event Date 09/06/1989 Code CLCV  
Event Description  Case Closed Conversion Only   
Register of Action 
The People of Kentucky vs SUBJECT. JOSEPH A
Status:  CLSD County Court, Greensburg County 
Case Number: 9920R 229279 Div/Room:  2 Type:  Assault 
Case File Date: 07/28/1999 Case Close Date: 09/24/1999 Appealed:  N 
Judge or Magistrate 
Name  WILLIAM H JONES III Bar Number:  8854  
Agency
Agency:  MCSO Greensburg County Sheriff Dept Agency Case 847593
Ticket/Summons Number:876776 Arrest Number: 765496  
Parties
Defendant 1 SUBJECT.  JOSEPH A 06/09/1957   M    W
Attorney ROSS SANDY C DPU
Charges
Count 1 Status: Main Charge Statute No.76976.46543.1
Charge Description ASSAULT 3RD DEGREE Class  DV  M1
Offense Date From:  07/06/1998 To: 08/26/1998
Count: 2 Status: Main Charge Statute No: 847589.84739.1
Charge Description RECKLESS ENDANGERMENT Class  DV  M3 
Offense Date From:  07/06/1998 To:  08/26/1998
Count 3 Status: Main Charge Statute No 018012.00105.0
Charge Description UNLAWFULLY CARRY CONCEALED WPN Class  M2
Offense Date From:  07/06/1998 To:  08/26/1998
Plea Plea of Guilty Date: 08/26/1998
Disposition Guilty : Date: 08/26/1998
Count 4 Status: Main Charge Statute No:.76976.46543.1
Charge Description ASSAULT 3RD DEGREE Class: NOL  M3 
Offense Date From:  07/06/1998 To:  08/26/1998
Disposition: Dism by DA Date: 08/26/1998
Scheduled Events
Date: 10/08/1998 Time: 11:00 AM Room  2
Description Appearance on Bond  
Judicial Officer Michael L Brown  
Status HELD-Hearing Held  
Date: 11/18/1998 Time: 09:00 AM  
Status: HELD-Hearing Held  
Events
Event Date Code Event Description 
03/11/1997 ROPN Reopen for Post Judgment
10/04/1998 WARR Arrest Warrant 
03/14/1998 CLAD Case Closed 
11/12/1999 WCAN Warrant Cancelled 
12/03/1999 ORDR Order
01/13/1999 LETR Letter
08/14/1999 LETR Letter
Bond Information 
Bond ID No.  1  Set Date: 08/24/1999 Set Amount:  $0 
Post Date:  01/15/1998 Post Amount:  $2000 Type:  CASH
DUI Check
 
Register of Action
The People of Kentucky vs SUBJECT. JOSEPH A
Status:  CLSD County Court, Greensburg County 
Case Number: 8839W 993820 Div/Room:  4 Type: 2
Case File Date: 07/06/1998 Case Close Date: 08/26/1998 Driving While Ability Impaired 
Judge or Magistrate 
Name: WILLIAM H JONES III Bar Number: 97376
Agency
Agency: CAGN Conversion Agency Agency Case: 348843
Ticket Number: 8375847 Arrest Number: 875765456  
Parties 
Defendant 1 SUBJECT.  JOSEPH A 06/09/1957
Attorney ROSS SANDY C DPU
Charges 
Count 1 Status Main Charge Statute No 018012.00102.03
Charge Description Driving While Ability Impaired  Class  F5 
Offense Date: From: 07/06/1998 To: 08/26/1998
Count 2 Status  Main Charge Statute No 018012.00105.0
Charge Description Driving While Ability Impaired  Class  M2
Offense Date From: 07/06/1998 To: 08/26/1998
Events 
Event Date 09/06/1989 Code CLCV  
Event Description  Case Closed Conversion Only   
Register of Action
The People of Kentucky vs SUBJECT. JOSEPH A
Status:  CLSD County Court, Greensburg County 
Case Number: 8839W 993820 Div/Room:  7 Type: 4
Case File Date: 02/16/1998 Case Close Date: 04/20/1998 Carrying Concealed Weapon   
Judge or Magistrate 
Name: KEVIN W WISEMAN Bar Number: 234958
Agency
Agency: CAGN Conversion Agency Agency Case: 837773
Ticket Number:938763 Arrest Number: 89489665  
Parties
Defendant 1 SUBJECT.  JOSEPH A 06/09/1957
Attorney ROSS SANDY C DPU
Charges
Count 1 Status Main Charge Statute No 018012.00102.03
Charge Description Driving While Ability Impaired  Class  F5 
Offense Date: From: 07/06/1998 To: 08/26/1998
Count 2 Status  Main Charge Statute No 018012.00105.0
Charge Description Driving While Ability Impaired  Class  M2
Offense Date From: 07/06/1998 To: 08/26/1998
Events 
Event Date 09/06/1989 Code CLCV  
Event Description  Case Closed Conversion Only   
Charges
Count 1 Status Main Charge Statute No 3559839.85593.1
Charge Description POSSESSING AN ILLEGAL WEAPON Class  F5 
Offense Date From:  07/06/1998 To:  09/23/1993
Plea Plea Not Guilty Date:  08/26/1998
Count 2 Status Main Charge Statute No 3559839.85593.1
Charge Description UNLAWFULLY CARRY CONCEALED WPN Class  M2
Offense Date From:  07/06/1998 To:  09/23/1993
Plea Plea Not Guilty Date: 08/26/1998
Events 
Event Date Code Event Description 
07/06/1998 CLCV Case Closed Conversion Only
09/23/1993 DISS Dism after Successful Completion
08/26/1998 DISS Dism after Successful Completion
Register of Action
The People of Kentucky vs SUBJECT. JOSEPH A
Status:  CLSD County Court, Lexington County 
Case Number: 30029H 39920W2 Div/Room:  19 Type
Case File Date: 10/26/1990 Case Close Date: 12/12/1999 Domestic Violence    
Judge or Magistrate 
Name: DANIEL P KELLY Bar Number: 24435
Agency 
Agency: LMPD Lexington City Police Dept Agency Case: 3353885
Ticket Number:2455698 Arrest Number:3599480  
Parties 
Defendant 1 SUBJECT. JOSEPH A 06/09/1957
Attorney ROSS SANDY C DPU
Charges 
   
Count 1 Status Main Charge Statute No 786650.85997.07
Charge Description Third Degree Assault Class  M1 
Offense Date: From: 08/13/2000 To: 08/13/2000
Plea: Plea Not Guilty Date:  09/17/2000
Disposition Acquitted  Date:  09/17/2000
Count 2 Status  Main Charge Statute No 786650.85997.07
Charge Description Third Degree Assault Class  M1
Offense Date From: 06/11/2000 To: 06/11/2000
Plea: Plea Not Guilty Date:  09/17/2000
Disposition Acquitted  Date:  09/17/2000
Events 
Event Date 09/06/1989 Code CLCV  
Event Description  Case Closed Conversion Only   
Count 3 Status Main Charge Statute No 9273663 84736.2
Charge Description False Imprisonment Class  F5 
Offense Date From:  06/11/2000 To: 06/11/2000
Plea Plea Not Guilty Date: 07/19/2000
Disposition Acquitted Date: 07/19/2000
Scheduled Events 
Date - Time 06/11/2000 08:30 AM Room 
Event Description Arraignment
Judicial Officer MATHEW RICHARD CONNER Status: HELD-Hearing Held 
Date - Time 07/19/2000 10:30 AM Room 
Event Description Disposition Hearing
Judicial Officer MATHEW RICHARD CONNER Status: JTRH-Jury Trial Held 
Events
Event Date Code Event Description 
04/20/2000 SACF Summons and Complaint Filed 
04/27/2000 MINC Minute Order (Print)
05/02/2000 TROG Temp Restraining Ord-Granted
05/11/2000 MINC Minute Order (Print)
05/21/2000 MOTN Motion 
06/03/2000 MINC Minute Order (Print)
07/10/2000 MINC Minute Order (Print)
07/11/2000 TROV Temp Restraining Order Vacated
07/19/2000 CLAD Case Closed
Bond Information
Bond ID No 473658 Set Date:  07/19/2000 Set Amount:  $20000 
Post Date  06/23/2000 Post Amount: 3000 $0  Type
Name: SUBJECT. JOSEPH A Case No: 230029H 39920W2 -
Ruling Deferred Sentence Uns

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END OF REPORT
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