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Investigative Professionals Court & Criminal Records - SAMPLE REPORT
NAMES AND ADDRESS ARE FICTITIOUS

Report Includes:

Personal Information and Identity Verification
Information You Provided  |  Identity Verification - Social Security Number Check - Age  |  Preliminary Name Search & Address History |  People Search

Civil Court Records
Bankruptcies | Judgments |  Liens  |  Federal Civil Court Search

Criminal Records
Federal Criminal Records  |  Nationwide Criminal Record |  State Criminal Records  |  County Criminal Records  |  Arrest Warrants  |  Sexual Offender Search |  OFAC
 

 
Personal Information and Identity Verification
The goal here is to positively identify your subject. We check a variety of databases, and therefore much of the information will be repetitive. Data are derived from credit reports, utility bills, and magazine subscriptions to name a few sources. The results will vary depending on the information provided by your subject.  Discrepancies, such as different DOB's, Aka's, and SSN's may indicate an area of concern.
 
Information You Provided 
SUBJECT: Rick Allen Smith DOB:  1/2/1961 Age: 47 SSN: 000-00-0000
Address: 000 Garden Drive
Hometown, TN  4445
Phone: 000-400-1866
Previous Address: 000 Happy Drive Hometown, TN 37412
Additional Information Provided: Business Partnership
*444 Flower Drive, Winter City, TN  37363
*Chattanooga State Technical Community College - 4501 Amnicola Hwy, Chattanooga, TN, 000-697-4404
                   1998 to 2001, degree: Associate of Applied Science, Information Systems Technology, 2001
*License type: TN class DM
*Professional License number: 04445123
*Professional license state: TN
*Employer: Wright Boat Manufacturing, 1234 A1A HWY Pompano Beach, FL 33062
*Employer Phone: 000-456-7890
*Employer year from: 2005 to 2008
 
 
Identity Verification - Social Security Number Check - Age of subject
SUBJECT:  Rick Allen Smith DOB:  1/2/1961 (Confirmed) SSN#:  000-00-0000 (Confirmed)
Issued State: NC Date: 1989
Note: Client furnished SSN and DOB information.
 
#1. PRELIMINARY NAME SEARCH & ADDRESS HISTORY
Current and Previous Addresses
SEARCH INPUT: Name
NAMES FOUND:  Rick Smith (5)
NAME  | SSN | DOB | ADDRESS  |  PHONE |  LENGTH OF RESIDENCE

Rick Smith (5)

SSN (000-00-0000) is valid and issued in: NC around 1989
Deceased: No
Name alerts: Not Found
Estimated age at SSN Issuance: 46.
Reported Status as of 8/2009: Active


Best name match found: Rick A Smith
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported: 07/2009
Aka: Rick Smith

Rick A Smith 000-00-0000 1/2/1961 POMPANO BEACH FL 33062 BROWARD 123- 6666 000-000-444
Address: 444 FLOWER DR POMPANO BEACH FL 33062 Reported 6 times since 03/01/2002 - 01/01/2009.
Aka: Rick Smith

Rick A Smith 000-00-0000 1/2/1961 CAVE CITY NC 27511 WAKE 123- 6666
000-000-444
Address: 401 HILL DR D1 CAVE CITY NC 27511 Reported 4 times since 03/01/1994 - 07/18/2001.

Rick A Smith 000-00-0000 1/2/1961 DURHAM NC 27705 DURHAM 123- 6666 000-000-444
Address: 4321 DAISY AV DURHAM NC 27705 Reported 4 times since 03/01/1994 - 11/13/2000.

Rick A Smith 000-00-0000 1/2/1961 CHATTANOOGA TN 37411 HAMILTON 123- 6666  000-000-444
Address: 13 BUMBLE BEE AV CHATTANOOGA TN 37411 Reported 4 times since 03/01/1994 - 01/01/1998.

Rick A Smith 000-00-0000 1/2/1961 RALEIGH NC 27606 WAKE 000-000-444
Address: 5831 BLACK WATER DR RALEIGH NC 27606 Reported 1 times since 02/01/1997 - 02/01/1997.

**Note: This credit bureau source returns a different DOB than you provided: Possibly a data entry error. Other databases are showing the DOB you are providing and the one discovered.
 
#2. SECOND NAME SEARCH (USA - Wide Search)
SEARCH INPUT: SSN or Name
ASSOCIATED NAMES (AKA's): Smith, Rick A
DOB  | SSN  | PHONES  |  ADDRESS  |  REPORTING DATES  |  POSSIBLE RELATIVES

Subject's DOB:  1/2/1961
Subject's SSN:  000-00-0000

Subjects Phone Numbers:
(000) 123-9999
(000) 123-8888
(000) 123-9999
(000) 123- 7777
123- 6666
(000) 123- 6666

Addresses | Reporting Dates
444 FLOWER DR POMPANO BEACH FL 33062 (01/01/2009)
401 HILL DR D1 CAVE CITY NC 2751 (07/18/2001)
4321 DAISY AVE, DURHAM, NC 27705 (11/13/2000)
13 BUMBLE BEE AVE, CHATTANOOGA, TN 37411 (01/01/1998)
5831 BLACK WATER DR, RALEIGH, NC 27606 (02/01/1997)

Possible Relatives:
Smith, AMY SHARON (age 41)
Smith, SHARON (age 41)
Smith, MANDY

**Note: This credit bureau source returns a different DOB than you provided: Possibly a data entry error. Other databases are showing the DOB you are providing and the one discovered.
 
PEOPLE SEARCH
SEARCH INPUT:  Name & State
SOURCE: People Search Results (2)
AKA'S  | NAME | SSN | PHONE NUMBERS | ADDRESS | LENGTH OF RESIDENCE | DOB

People Search Results (2)

Smith, Rick
000-00-0000
(___)123- 6666
AKA: Smith Rick
AKA: Smith Rick A
444 FLOWER DR
POMPANO BEACH FL 33062
BROWARD  COUNTY 02/1997
DOB: 1/2/1961

SMITH, RICK
000-00-0000
13 BUMBLE BEE AVE
CHATTANOOGA, TN 37411-4614
HAMILTON COUNTY 05/1995
DOB: 1/2/1961

 
 
NATIONAL DEATH INDEX
SEARCH INPUT:  Name
SOURCE: Social Security Administration Death Master File
NAME  |  SSN  |  STATE ISSUED  |  DOB  |  DEATH DATE  |  LAST RESISTANCE  |  LUMP SUM PAYMENT

No Record Found Matching Your Subject
 
 
Civil Court Records
Civil court records can reflect a great deal about a person's financial situation and reliability. These filings- liens, suits and judgments - often appear as a "derogatory" on a credit report.
 
EVICTIONS,  LIENS & JUDGMENTS
SEARCH INPUT: Name & Social
SOURCE: This file contains lien filings from 45 states and the District of Columbia.
Civil Case Search
DEFENDANT  |  DATES  |  PLAINTIFF  |  CASE #  | STATUS

CIVIL SUITS
 
Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 08/16/1998
Case #: T123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: PERSONAL PROPERTY DAMAGE
Status: DISMISSED

EVICTIONS & JUDGMENTS

Name on File: RICK ALLEN SMITH
Court: HAMILTON COUNTY SUPERIOR COURT
Date Filed: 09/10/1999
Case # D123456
Defendant: RICK ALLEN SMITH
Plaintiff: RALPH JONES
Type: NON-PAYMENT OF RENT
Status: GUILTY
Additional Info: Judgment issued for $2400 on 11/20/99
 
 
BANKRUPTCIES
SEARCH INPUT: Name & Social
SOURCE: This file contains lien filings from 45 states and the District of Columbia.
DEFENDANT  |  SSN  |  COMPANY  |  ADDRESS  |  PLAINTIFF  |  CASE #

Debtor: RICK SMITH
Address: 13 BUMBLE BEE AVE , CHATTANOOGA TN 37411-4614
Record Type: PERSONAL RECORD
Action Type: BANKRUPTCY
Association: SINGLE
State: TENNESSEE
Court: TENNESSEE FEDERAL COURT - CHATTANOOGA
File Type: CONVERSION FROM CH 11 TO CH 7
Case Number: 0123456
Filing Date: 03-10-1996
Other Case No: 123467576
Release Date: 03-10-1997
 
 
FEDERAL CIVIL COURT RECORDS SEARCH
SEARCH INPUT REQUIREMENTS: Name, District, DOB & SSN
SOURCE: Federal Civil Records only record crimes against Federal Laws. The Federal Civil Record search is NOT a nationwide search. Records are recorded at each Federal district and must be searched per Federal district. This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.
PARTIES NAMES  | COMPLAINT  |  CAUSE OF ACTION  |  CASE STATUS  |  ASSOCIATED FILINGS  | OPINIONS & ORDERS

Applicants Name: RICK ALLEN SMITH
Verified by: FULL NAME
Court; U.S. US DISTRICT COURT - DURHAM
STATE: NORTH CAROLINA
Case Number: Civil Docket for Case #123-456-789
Date Filed: 03-21-2001
Case Title: ANITA MARIA BONITA vs. RS BOAT REPAIR SERVICES
Plaintiff: ANITA MARIA BONITA
Defendant: RS BOAT REPAIR SERVICES
Case Type: Asbestos Litigation
Nature of Suit: Asbestos
Demand: $325,000
Result: Case Dismissed
Date Terminated 09-09-2001
Completed by : 11/15/2001
 

 
Criminal Court Records
In order to conduct a through and complete criminal records report, we must first confirm your subject's previous addresses, including the counties of residence. All states do not have a statewide criminal courts databases. All states DO NOT contribute to a national database. Therefore there is no national database. If not covered we run a hand search in the county or counties of concern. If fees are leaved by the county or state, could apply. See Additional County Fees & See Additional State Fees
 
FEDERAL CRIMINAL COURT RECORDS
SEARCH INPUT: Name & DOB
SOURCE: This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.
PARTIES NAMES  | ADDRESS.  |  CAUSE OF ACTION  | STATUS  |  FEES

DISTRICT REQUESTED: SOUTHERN, FLORIDA
NAME; RICK SMITH
DOB; 1/2/1961
SS# 000-00-0000

SEARCHED PLAINTIFF AND DEFENDANT IN FEDERAL DISTRICT COURT, WHICH INCLUDES ALL FEDERAL CIVIL FILINGS INDEXED BY THE US DISTRICT COURT FROM 1992 TO PRESENT

NOTE: - 1 POSSIBLE RECORD FOUND

CASE NUMBER: 36GN12345
FILE DATE: 02/22/1998
PLAINTIFF: RICK SMITH
DEFENDANT: ABC ENTERPRISE
JUDGMENT DATE: 06/20/1999
JUDGMENT: FOR PLAINTIFF, IN THE AMOUNT OF $450,000.00
 
 
NATIONAL CRIMINAL RECORD SEARCH
SEARCH INPUT: Name & DOB
SOURCE: See Coverage
- DPS (Department of Public Safety) DOC (Department of Corrections) AOC (Administration of the Court) 
- DPS data contains Misdemeanor convictions from both the superior and municipal court level.
- DOC data contains records of individuals who have been convicted of felonies from the superior court level and have been sentenced to probation or more than 12 months in prison.
- AOC data contains misdemeanor convictions from both the superior and municipal court level.
- **Note: DE, HI, MD, MA, NH, RI, SD, VT, WV & WY are not adequately covered in the national criminal courts search. We suggest a county criminal search.
NAME  |  GENDER  |  DOB  |  ADDRESS  |  COUNTY  |  DOCKET  |  OFFENSE  |  DESCRIPTION  |  DISPOSITION  |  DATES
 
Record #1
Smith, Rick A Sep 4 1961 North Carolina Case Records
Smith, Rick A
Case Number 1993CR 123456
County Code 910
County Name WAKE
Address 1: 12 BUCK HILL RD
City RALEIGH
State NC
Zip 27606
Race O
Gender M
Date of Birth Sep 4 1961
Citation Number C4411111
Trial Date Oct 15 1993
District Court Case Process Type: C
Superior Court Case Type: C
Defendant State Identifier N/A
Defendant In-Jail Indicator
Date Case Served on Defendant: May 29 1993
Check Digit Number
Court Type: Criminal District Court
Alias Names: none found

Offenses
Case Number: 1993CR 123456
County Code: 910 Offense
Sequence Number: 01
Charged Offense Code: 5418
Charged Offense Type: Traffic Misdemeanor Charged Offense Description
DWLR Charged Offense Statute Number: 20-28(A)
Arraigned Offense Code: 5418
Arraigned Offense Type: Traffic Misdemeanor Arraigned Offense Description
DWLR Arraigned Offense Statute Number: 22-22(A)
Convicted Offense Code: 5441
Convicted Offense Type: Traffic Misdemeanor Convicted Offense Description
NO OPERATORS LICENSE
Convicted Offense Statute Number: 20-7(A) Called and Failed Date
Failure to Appear Date N/A
Order for Arrest Date N/A
Convicted Offense Class N/A
Plea Code: GL
Verdict Code: PJ
Method of Disposition Code: JU
Offense Disposition Date: Oct 15 1993
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): 60.00 Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid: N/A
Date: N/A
Special Condition: LAWTON
Charged Offense Date: May 29 1993
Blood Alcohol >= 0.16
Prior Points: N/A

Witnesses
Witness Name: SMITH, E
Case Number: 1993CR 1234567
County Code: 910
Agency Code: CPD

Judgment
none found

Record #2
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1991CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET Address 2
City: RALEIGH
State: NC
Zip: 27671
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: 1234567
Trial Date: Oct 29 1991
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Sep 24 1991
Court Type
Criminal District Court

Alias Names
none found

Offenses
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 01 Charged
Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS Arraigned Offense
Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Called and Failed Date: N/A
Failure to Appear Date: N/A
Order for Arrest Date: N/A
Convicted Offense Class: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Oct 29 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): 55.00
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date: N/A
Special Condition: N/A
Charged Offense Date: Sep 24 1991
Blood Alcohol >= 0.16
Prior Points: N/A

Case Number: 1991CR 123456
County Code: 910 Offense
Sequence Number: 02 Charged
Offense Code: 5463
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: SPINNING TIRES
Charged Offense Statute Number: LOCAL ORDINANC
Arraigned Offense Code: 5463
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: SPINNING TIRES Arraigned
Offense Statute Number: LOCAL ORDINANC
Convicted Offense Code: 5463
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: SPINNING TIRES
Convicted Offense Statute Number: LOCAL ORDINANC
Called and Failed Date: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Oct 29 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: N/A
Monies To-Be-Paid Date: N/A

Special Condition: COMB W/CHG 1 Charged
Offense Date: Sep 24 1991
Blood Alcohol >= 0.16:
Prior Points: N/A

Witnesses
Witness Name: BURTON, G, L
Case Number: 1991CR 075580
County Code: 910
Agency Code: SHP

Judgment
none found

Record #3
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1991CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET
City: RALEIGH
State: NC
Zip: 27615
Race: W
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C3012345
Trial Date: Nov 22 1991
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Oct 17 1991
Court Type: Criminal District Court

Alias Names
none found

Offenses
Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5461
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: EXPIRED REGISTRATION CARD/TAG
Charged Offense Statute Number: 20-111(2)
Arraigned Offense Code: 5461
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: EXPIRED REGISTRATION CARD/TAG
Arraigned Offense Statute Number: 20-111(2)
Convicted Offense Code: N/A
Convicted Offense Type: none found
Plea Code: NG
Verdict Code: NG
Method of Disposition Code: JU
Offense Disposition Date: Nov 22 1991
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date N/A
Special Condition: N/A
Charged Offense: N/A
Date: Oct 17 1991
Blood Alcohol >= 0.16
Prior Points: N/A

Judge Initials: N/A
District Attorney Initials: SES

Case Number: 1991CR 123456
County Code: 910
Offense Sequence Number: 02
Charged Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS Arraigned
Offense Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Called and Failed Date: N/A
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Nov 22 1991
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 55.00
Restitution Amount: N/A
Monies Paid Indicator: Y
Monies To-Be-Paid Date: N/A

Special Condition: HAMILTON
Charged Offense Date: Oct 17 1991
Blood Alcohol >= 0.16
Prior Points: N/A

Judge Initials: N/A
District Attorney Initials: SES

Witnesses
Witness Name: TUCKER, R, A
Case Number: 1991CR 123456
County Code: 910
Agency Code: CPD

Judgment
none found

Record #4
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1990CR 084862
County Code: 910
County Name: WAKE
Address 1: 1234 LANDING STREET
City: RALEIGH
State: NC
Zip: 27615
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C123456
Trial Date: Dec 13 1990
District Court Case
Process Type: C
Superior Court Case Type: C
Date Case Served on Defendant: Nov 10 1990
Criminal District Court

Alias Names
none found

Offenses
Case Number: 1990CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5469
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: EXPIRED OPERATORS LICENSE
Charged Offense Statute Number: 20-7(F)
Arraigned Offense Code: 5469
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: EXPIRED OPERATORS LICENSE
Arraigned Offense Statute Number: 20-7(F) Convicted Offense Code
Plea Code: NG
Verdict Code: NG
Method of Disposition Code: JU
Offense Disposition Date: Dec 13 1990
Fine Amount (whole dollars): N/A
Court Costs Amount (whole dollars): N/A
Restitution Amount: N/A
Monies Paid Indicator: N/A
Monies To-Be-Paid Date: N/A

Special Condition: N/A
Charged Offense Date: Nov 10 1990
Blood Alcohol >= 0.16
Prior Points: N/A

Judge Initials: 314
District Attorney Initials: RS

Case Number: 1990CR 123456
County Code: 910 Offense
Sequence Number: 02 Charged
Offense Code: 5494
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: OPERATE VEH NO INS
Charged Offense Statute Number: 20-313(A)
Arraigned Offense Code: 5494
Arraigned Offense Type: Traffic Misdemeanor
Arraigned Offense Description: OPERATE VEH NO INS
Arraigned Offense Statute Number: 20-313(A)
Convicted Offense Code: 5494
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: OPERATE VEH NO INS
Convicted Offense Statute Number: 20-313(A)
Plea Code: GU
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: Dec 13 1990
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 50.00
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date

Special Condition
Charged Offense Date: Nov 10 1990
Blood Alcohol >= 0.16
Prior Points

Judge Initials: 314
District Attorney Initials: RS

Witnesses
Witness Name: BROWN, W, A
Case Number: 1990CR 123456
County Code: 910
Agency Code: CPD

Judgment
none found

Record #5
SMITH, RICK ALLEN Sep 4 1961 North Carolina Case Records
SMITH, RICK ALLEN
Case Number: 1989CR 123456
County Code: 910
County Name: WAKE
Address 1: 1234 ROSELLE CT
City: RALEIGH
State: NC
Zip: N/A
Race: O
Gender: M
Date of Birth: Sep 4 1961
Citation Number: C1234567

Alias Names
none found

Offenses
Case Number: 1989CR 123456
County Code: 910
Offense Sequence Number: 01
Charged Offense Code: 5446
Charged Offense Type: Traffic Misdemeanor
Charged Offense Description: RECKLESS DRIVING TO ENDANGER
Charged Offense Statute Number: 20-140(B)
Convicted Offense Code: 5446
Convicted Offense Type: Traffic Misdemeanor
Convicted Offense Description: RECKLESS DRIVING TO ENDANGER
Convicted Offense Statute Number: 20-140(B)
Plea Code: NG
Verdict Code: GU
Method of Disposition Code: JU
Offense Disposition Date: : Nov 13 1989
Fine Amount (whole dollars): 00025
Court Costs Amount (whole dollars): 0050
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date

Special Condition
Charged Offense Date
Blood Alcohol >= 0.16
Prior Points

Judge Initials
District Attorney Initials

Case Number: 1989CR 123456
County Code: 910
Offense Sequence Number: 02
Charged Offense Code: 4440
Charged Offense Type: Infractions
Charged Offense Description: EXPIRED/NO INSPECTION
Charged Offense Statute Number: 20-183.8(A)(1)
Plea Code: NR
Verdict Code: NR
Method of Disposition Code: JU
Offense Disposition Date: Nov 13 1989
Fine Amount (whole dollars)

Court Costs Amount (whole dollars)
Restitution Amount
Monies Paid Indicator: Y
Monies To-Be-Paid Date

Special Condition
Charged Offense Date
Blood Alcohol >= 0.16
Prior Points

Judge Initials
District Attorney Initials

Witnesses
Witness Name
Case Number: 1989CR 123456
County Code: 910
Agency Code: CPD

Judgment
none found
 
 
STATE CRIMINAL RECORDS
SEARCH INPUT: SEARCH INPUT: Rick Smith, (Rick Smith), (Rick A Smith)
SOURCE: Nationwide search of criminal court records. See Coverage
**Note: CA, MA, WY, SD, WV, NY, and DE do not have a statewide criminal courts search. We must search by county.
NAME  |  GENDER  |  DOB  |  ADDRESS  |  COUNTY  | MISDEMEANORS  | TRAFFIC VIOLATIONS  | OFFENDER  | DESCRIPTIONS


Real-Time Total Matches: 0
SOR Total Matches: 0
CRIMINAL Total Matches: 10
OFAC Total Matches: 0
Interpol Total Matches: 0
Most Wanted Total Matches: 0
Regional Criminal Total Matches: 0
East or West Criminal Total Matches: 0
All States Criminal Total Matches: 0
Search First Name Rick
Search Middle Name
Search Last Name Smith
Search DOB 1/2/1961
Search SSN 000-00-0000
Search State NC, TN

Record #1
30549630 Rick A Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name A
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 82 JONES RD
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS

CASE INFORMATION County WAKE
Case Number 1993CR 123456
Case Year 1993
Case Type CR
Citation Number C1234567
Trial Date 10/15/1993
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 05/29/1993

OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5418
Charged Off Type T
Charged Off Description DWLR
Charged Off Statute 20-28(A)
Arraigned Off Code 5418
Arraigned Off Type T
Arraigned Off Description DWLR
Arraigned Off Statute 20-28(A)
Convicted Off Code 5441
Convicted Off Type T
Convicted Off Description NO OPERATORS LICENSE
Convicted Off Statute 20-7(A)
Plea Code GUILTY TO LESSER
Verdict Code PRAYER FOR JUDGMENT
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL,
GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/15/1993
Court Costs 0060
Paid Y
Special Condition LAWTON


Record #2
30217172 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 121212 ROSE CT
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS

OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5446
Charged Off Type T
Charged Off Description RECKLESS DRIVING TO ENDANGER
Charged Off Statute 20-140(B)
Convicted Off Code 5446
Convicted Off Type T
Convicted Off Description RECKLESS DRIVING TO ENDANGER
Convicted Off Statute 20-140(B)
Plea Code NOT GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Fine 00025
Court Costs 0050
Paid Y

Charged Off Sequence 02
Charged Off Code 4440
Charged Off Type I
Charged Off Description EXPIRED/NO INSPECTION STICKER
Charged Off Statute 20-183.8(A)(1)
Plea Code NOT RESPONSIBLE
Verdict Code NOT RESPONSIBLE
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Paid Y


Record #3
30314941 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 1234 LANDING STREET
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS

CASE INFORMATION County WAKE
Case Number 1990CR 1234567
Case Year 1990
Case Type CR
Citation Number C2530099
Trial Date 12/13/1990
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 11/10/1990

OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 12/13/1990
Fine 00025
Court Costs 0050
Paid Y

Charged Off Sequence 01
Charged Off Code 5469
Charged Off Type T
Charged Off Description EXPIRED OPERATORS LICENSE
Charged Off Statute 20-7(F)
Arraigned Off Code 5469
Arraigned Off Type T
Arraigned Off Description EXPIRED OPERATORS LICENSE
Arraigned Off Statute 20-7(F)
Plea Code NOT GUILTY
Verdict Code NOT GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 12/13/1990


Record #4
30397836 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 1234 LANDING STREET
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS

CASE INFORMATION County WAKE
Case Number 1991CR 1234567
Case Year 1991
Case Type CR
Citation Number 3434283
Trial Date 10/29/1991
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 09/24/1991

OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5463
Charged Off Type T
Charged Off Description SPINNING TIRES
Charged Off Statute LOCAL ORDINANC
Arraigned Off Code 5463
Arraigned Off Type T
Arraigned Off Description SPINNING TIRES
Arraigned Off Statute LOCAL ORDINANC
Convicted Off Code 5463
Convicted Off Type T
Convicted Off Description SPINNING TIRES
Convicted Off Statute LOCAL ORDINANC
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/29/1991

Charged Off Sequence 01
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 10/29/1991
Court Costs 0055
Paid Y
Special Condition COMB W/CHG 1


Record #5
Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE WHITE
SEX MALE
Address 1234LANDING STREET
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS

CASE INFORMATION County WAKE
Case Number 1991CR 1234567
Case Year 1991
Case Type CR
Citation Number C3097948
Trial Date 11/22/1991
District Court Case Process Type CITATION
Superior Court Case Process Type CITATION
Case Served Date 10/17/1991

OFFENSE INFORMATION Charged Off Sequence 02
Charged Off Code 5494
Charged Off Type T
Charged Off Description OPERATE VEH NO INS
Charged Off Statute 20-313(A)
Arraigned Off Code 5494
Arraigned Off Type T
Arraigned Off Description OPERATE VEH NO INS
Arraigned Off Statute 20-313(A)
Convicted Off Code 5494
Convicted Off Type T
Convicted Off Description OPERATE VEH NO INS
Convicted Off Statute 20-313(A)
Plea Code GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/22/1991
Fine 00025
Court Costs 0055
Paid Y

Charged Off Sequence 01
Charged Off Code 5461
Charged Off Type T
Charged Off Description EXPIRED REGISTRATION CARD/TAG
Charged Off Statute 20-111(2)
Arraigned Off Code 5461
Arraigned Off Type T
Arraigned Off Description EXPIRED REGISTRATION CARD/TAG
Arraigned Off Statute 20-111(2)
Plea Code NOT GUILTY
Verdict Code NOT GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/22/1991
Paid Y
Special Condition HAMILTON

Record #6
Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases HAMILTON COUNTY TENNESSEE

OTHER INFORMATION Case Number 1234567
Charge SPEEDING 79/55
Filing Date 10/07/1997
Next Court Date 11/26/1997
Judge DIRK, RONALD L
Officer JAMES, HARRY #123
Agency TNHIGHWAY PATROL
Disposition DISMISSED
Disposition Date 10/15/1997
Fine $0.00


Record #7
535830 Rick Allen Smith 1/2/1961
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD  COUNTY FLORIDA

OTHER INFORMATION Case Number 1234567
Charge REGISTRATION, EXPIRED
Filing Date 11/10/2006
Next Court Date 02/26/2007
Judge SCHMITT, CHARLES
Officer PYLE, #111
Agency BROWARD  COUNTY
Disposition Date 01/01/2005
Fine $0.00


Record #8
535831 Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD  COUNTY FLORIDA

OTHER INFORMATION Case Number 1234567
Charge SPEEDING 59/40
Filing Date 06/03/2003
Next Court Date 07/16/2003
Judge CARTER,  JIM
Officer SHARK, GEORGE B #17
Agency BROWARD  COUNTY
Disposition GUILTY - PLEA
Disposition Date 07/16/2003
Fine $2.00


Record #9
535832 Rick Allen Smith 1/2/1961 FL BROWARD 
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases BROWARD  COUNTY FLORIDA

OTHER INFORMATION Case Number 1234567
Charge SPEEDING 64/45
Filing Date 08/09/2002
Next Court Date 09/18/2002
Judge HOLCOMB, RICHARD
Officer MACKEY, PETER #1111
Agency BROWARD  COUNTY
Disposition DISMISSED
Disposition Date 09/18/2002
Fine $0.00


Record #9
535833 Rick Allen Smith 1/2/1961 TN HAMILTON
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
Databases HAMILTON  COUNTY TENNESSEE

OTHER INFORMATION Case Number 1234567
Charge SPEEDING 56/35
Filing Date 08/03/1998
Next Court Date 08/27/1998
Officer WALTER, STEVEN
Agency HAMILTON COUNTY
Disposition DISMISSED
Disposition Date 08/21/1998
Fine $0.00
 
 
COUNTY CRIMINAL RECORDS
SEARCH INPUT:  Name , DOB and SSN
SOURCE:  Hand Search of County Courthouses. See Fees
A criminal record search was conducted on the subject in the below jurisdictions. Based on the identifying information made available by the applicable jurisdiction, the subject had the following criminal history.
NAME  |  GENDER  |  DOB  |  ADDRESS  |  FELONIES  | MISDEMEANORS  | TRAFFIC VIOLATIONS  | OFFENDER  | DESCRIPTIONS

SOURCE DURHAM COUNTY NORTH CAROLINA COURTS

30217172 Rick Allen Smith 1/2/1961 North Carolina Courts
PERSONAL INFORMATION
Last Name Smith
First Name Rick
Middle Name Allen
DOB 1/2/1961
RACE ORIENTAL
SEX MALE
Address 121212 ROSE CT
CITY RALEIGH
SOURCE NORTH CAROLINA COURTS

OFFENSE INFORMATION Charged Off Sequence 01
Charged Off Code 5446
Charged Off Type T
Charged Off Description RECKLESS DRIVING TO ENDANGER
Charged Off Statute 20-140(B)
Convicted Off Code 5446
Convicted Off Type T
Convicted Off Description RECKLESS DRIVING TO ENDANGER
Convicted Off Statute 20-140(B)
Plea Code NOT GUILTY
Verdict Code GUILTY
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Fine 00025
Court Costs 0050
Paid Y

Charged Off Sequence 02
Charged Off Code 4440
Charged Off Type I
Charged Off Description EXPIRED/NO INSPECTION STICKER
Charged Off Statute 20-183.8(A)(1)
Plea Code NOT RESPONSIBLE
Verdict Code NOT RESPONSIBLE
Disposition JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)
Disposition Date 11/13/1989
Paid Y
 
 
ARRESTS & WARRANTS
SEARCH INPUT:  Name , DOB and SSN
SOURCE:  National Database
NAME  |  GENDER  |  DOB  |  ADDRESS  |  FELONIES  | MISDEMEANORS  | TRAFFIC VIOLATIONS  | OFFENDER  | DESCRIPTIONS

Subject Information:
SMITH, RICK
AKA: SMITH, R A
SSN: 000-00-0000
Date of birth: 1/2/1961 verified
County/State: BROWARD, FL

Warrant Information:
Charge: Grand RECKLESS DRIVING TO ENDANGER
Sentence: $10,000 WARRANT ISSUED
Disposition date: 04/18/1999
Warrant Issued on : 11/24/1999
Note: Other charges found by subject: DUI
 
 
SEXUAL OFFENDER SEARCH
SEARCH INPUT: Name
Source: 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.
NAME  |  DOB  |  SSN  |  JURISDICTION  |  ADDRESS  |  OFFENSE  |  DESCRIPTION  |  DISPOSITION  |  DATES

Subject is NOT listed in the Sexual Offender database.

 
 
OFAC - Office of Foreign Assets Control
SEARCH INPUT: Name
Source: The Office of Foreign Assets Control, a government watch office, maintains the list of criminals and terrorists. Collected from databases around the world, the OFAC database was created as a result of the USA Patriot Act.
SOURCES INCLUDE:
  • Terrorist Exclusion List
  • Politically Exposed Persons
  • Bank of England Consolidated List
  • Bureau of Industry and Security
  • OSFI Consolidated List - Canada
  • DTC Debarred parties
  • OFAC Sanctions Programs and Country Summaries
  • OFAC's Specially Designated Nationals & Blocked Persons
  • European Union Terrorism List
  • United Nations Consolidated List
  • Unauthorized Banks
  • World Bank Debarred Parties
  • Australian Dept. of Foreign Affairs and Trade
  • Non-cooperative Countries and Territories
  • Interpol Most Wanted
  • FBI Watch Lists
  • FBI Most Wanted
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Top Ten Most Wanted
STATUS: CLEAR
A status of "Clear" is returned if your applicant or business isn't on the list.
 
TRANSACTION RECEIPT:

 
NOTES:
 
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified.
===================================================
END OF REPORT
===================================================

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