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  2. Criminal records in the United States - Wikipedia

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

    In the United States, any person, including a private investigator, 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 ...

  3. Texas Department of Criminal Justice - Wikipedia

    en.wikipedia.org/wiki/Texas_Department_of...

    The Texas Department of Criminal Justice (TDCJ) is a department of the government of the U.S. state of Texas.The TDCJ is responsible for statewide criminal justice for adult offenders, including managing offenders in state prisons, state jails, and private correctional facilities, funding and certain oversight of community supervision, and supervision of offenders released from prison on ...

  4. National Instant Criminal Background Check System - Wikipedia

    en.wikipedia.org/wiki/National_Instant_Criminal...

    Access to NICS is limited to FFL holders. A prospective buyer is required to complete ATF Form 4473, after which an FFL seller initiates a NICS background check by phone or computer. Most checks are determined within minutes and if a determination is not obtained within three business days, then the transfer may legally be completed.

  5. National Crime Information Center - Wikipedia

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

    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. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.

  6. Why retirements of Dutchess County District Attorney, Public ...

    www.aol.com/why-retirements-dutchess-county...

    The two men who have shaped the criminal justice system in Dutchess County for years stepped down at the end of 2023. Both District Attorney William Grady and Public Defender Thomas Angell retired ...

  7. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

  8. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

  9. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    It is used by the criminal justice community for decisions regarding investigations, arrests, bail/bond, criminal charges, plea bargains, convictions, probation, and placement in correctional facilities. It is also used during mandated background checks on individuals seeking employment or licensing for various positions. CCH also contains ...