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  2. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    Illinois law allows the sealing or expungement of parts of the records of a conviction. [21] Sealing a conviction prevents the public, including employers, from gaining access to that record. [21] To be eligible for sealing of a conviction record in Illinois one must have been sentenced to supervision. [21]

  3. Criminal records in the United States - Wikipedia

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

    All states have official "statewide repositories" that contain criminal history information contributed by the various county and municipal courts within the state. [7] In some states, minor criminal offenses are not included in the statewide record, or are included only if voluntarily reported by the court in which a conviction occurs.

  4. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Certificates of criminal records are issued from the Department for Criminal Records. To be expunged of any conviction from one's criminal record, Article 19 of the Law on Legal Consequences of Conviction, Rehabilitation and Criminal Records (Official Gazette 143/12) needs to be referred to. [26]

  5. Expungement - Wikipedia

    en.wikipedia.org/wiki/Expungement

    California's expungement law permits someone convicted of a crime to file a Petition for Dismissal [9] with the court to re-open the case, set aside the plea, and dismiss the case. [10] In order for one to qualify for expungement, the petitioner must have completed probation, paid all fines and restitution, and not currently be charged with a ...

  6. Police certificate - Wikipedia

    en.wikipedia.org/wiki/Police_certificate

    A police certificate, is an official document often issued as a result of a background check conducted by the police or government agency within a country to enumerate any known criminal records that the applicant may have while there. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is ...

  7. Bryant was arrested for alleged assault in the third degree, according to the New York City Department of Corrections. Bryant died from complications of gastric adenocarcinoma. Jail or Agency: NYC Anna M. Kross (Rikers) State: New York; Date arrested or booked: 2/26/2016; Date of death: 4/16/2016; Age at death: 42; Sources: New York City ...

  8. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  9. United States National Sex Offenders Public Registry

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

    Another exception to the school-residence proximity requirement was handed down by the Court on January 12, 2010 in F.R. v. St. Charles County Sheriff's Department. In this case, F.R. was convicted prior to the enactment of the law and the Court held that, as such, he was not required to abide by the restriction. [17]