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  2. United States National Sex Offenders Public Registry

    en.wikipedia.org/wiki/United_States_National_Sex...

    State sex-offender registration and notification programs are designed, in general, to include information about offenders who have been convicted of a "criminal offense against a victim who is a minor" or a "sexually violent offense," as specified in the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act ("the Wetterling Act") [1] – more specifically ...

  3. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).

  4. Federal crime in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_crime_in_the...

    Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president.

  5. National Crime Information Center - Wikipedia

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

    The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1 ] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  6. List of United States district and territorial courts - Wikipedia

    en.wikipedia.org/wiki/List_of_United_States...

    The courts hear civil and criminal cases, and each is paired with a bankruptcy court. [2] Appeals from the district courts are made to one of the 13 courts of appeals, organized geographically. The number of district courts in a court of appeals' circuit varies between one and thirteen, depending on the number of states in the region and the ...

  7. More than 500 people have been charged with federal crimes ...

    www.aol.com/news/more-500-people-charged-federal...

    The federal cases prosecuted under the new law include a defendant sentenced to 23 years in prison for trafficking guns in gang-related shootings and another who got two years for running an ...

  8. FBI Seized $86 Million From People Not Suspected of Any Crime ...

    www.aol.com/news/fbi-seized-86-million-people...

    On Thursday, a federal appeals court will hear about the FBI's "blatant scheme to circumvent" the Fourth Amendment. FBI Seized $86 Million From People Not Suspected of Any Crime. A Federal Court ...

  9. Sex offender registries in the United States - Wikipedia

    en.wikipedia.org/wiki/Sex_offender_registries_in...

    In 1947, California became the first state in the United States to have a sex offender registration program. [11] C. Don Field was prompted by the Black Dahlia murder case to introduce a bill calling for the formation of a sex offender registry; California became the first U.S. state to make this mandatory. [12]

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