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  2. National Instant Criminal Background Check System - Wikipedia

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

    A prohibited person is one who: Has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year; Is under indictment for a crime punishable by imprisonment for a term exceeding one year; Is a fugitive from justice; who, being an alien— (A) is illegally or unlawfully in the United States; or

  3. Electronic monitoring in the United States - Wikipedia

    en.wikipedia.org/wiki/Electronic_monitoring_in...

    GPS-based tracking system used for some individuals released from prison, jail or immigrant detention. According to a survey distributed by The Pew Charitable Trusts in December 2015, "the number of accused and convicted criminal offenders in the United States who are supervised with ankle monitors and other GPS-system electronic tracking devices rose nearly 140 percent over 10 years ...

  4. 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.

  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. 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 ...

  7. Is Trump’s criminal sentence justice served or vindication ...

    www.aol.com/trump-criminal-sentence-justice...

    “Trump’s main argument will be that his conviction relied on some official acts — including testimony from White House aides at the time, and other evidence — and because of the Supreme ...

  8. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.

  9. Parallel construction - Wikipedia

    en.wikipedia.org/wiki/Parallel_construction

    One DEA official had told Reuters: "Parallel construction is a law enforcement technique we use every day. It's decades old, a bedrock concept." An example from one official about how parallel construction tips work is being told by Special Operations Division that: "Be at a certain truck stop at a certain time and look for a certain vehicle."