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2. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

3. National Crime Information Center - Wikipedia

   en.wikipedia.org/wiki/National_Crime_Information...

   (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.

4. National databases of United States persons - Wikipedia

   en.wikipedia.org/wiki/National_databases_of...

   Public school students 17 and older: Telephone call metadata: MAINWAY: National Security Agency: Military national defense: 1.9 trillion call-detail records (estimated) Assessed internally as "51% confidence" of being foreign: Consumer transactions [6] [7] Consumer Financial Protection Bureau: at least 10 million consumers: data at least ...

5. Transactional Records Access Clearinghouse - Wikipedia

   en.wikipedia.org/wiki/Transactional_Records...

   From its FOIA requests, TRAC adds more than 3 billion new records to its database annually (>250 million records per month). Furthermore more than 300,000 monthly records on civil and criminal proceedings are also obtained. [16] The TRAC website consists of various subsections that list data from specific government agencies and special projects.

6. SEARCH, The National Consortium for Justice Information and ...

   en.wikipedia.org/wiki/SEARCH,_The_National...

   SEARCH programs offer assistance to justice and public safety agencies to develop, operate, secure, and improve information sharing and identification systems. Its programs focus on: information sharing initiatives, criminal history records systems, information technology planning, acquisition, and management, cybercrime investigation and systems security, information law and policy, public ...

7. 'Ghost criminals': How Venezuelan gang members are ... - AOL

   www.aol.com/news/ghost-criminals-venezuelan-gang...

   The agent vets any information provided against a criminal database collected from U.S. agencies and foreign countries. ... security or public safety, we deny admission, detain, remove, or refer ...