Terrorism Knowledge Base Search (Name and Alias)
Federal Prison Inmate Search
Most Wanted People Search
Federal Criminal Docket Search
Federal Bankruptcy Docket Search
Federal Civil Docket Search
Combined Federal Bankruptcy, Civil, Criminal, and Defaults Search
Federal Criminal or Civil Detail Record Search
Active Military Duty Search

Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt

This search is conducted using subject name only. No other search information is required.

Data herein is from the terrorism knowledge base, maintained by the Memorial Institute for the Prevention of Terrorism (MIPT). The TKB offers in-depth information on terrorist incidents, groups, and trials.
 

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Only persons convicted of violating US Federal laws are sent to Federal prisons. Individuals awaiting trial for violating Federal laws are also held in Federal prisons. While the Federal Bureau of Prisons does house various state inmates, most inmates convicted of violating state and/or local laws are sent to state prisons or city and county jails. Please be advised, this search includes all Federal inmates from 1982 to present. This search will include: subject name, age, federal register number, race, sex, release date, location (if still incarcerated).
 

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This search is conducted using subject name only. No other search information is required.

THIS SEARCH ENCOMPASSES THE BELOW DATABASES:

DEA Most Wanted: Atlanta Division, Boston Division, Caribbean Division, Chicago Division, Dallas Division, Denver Division, Detroit Division, El Paso Division, Houston Division, Los Angeles Division, Miami Division, Newark Division, New York City Division, New Orleans Division, Philadelphia Division, Phoenix Division, San Francisco Division, San Diego Division, Seattle Division, St. Louis Division, and Washington D.C. Division.

FBI Most Wanted: Crimes Against Children Name Search, Criminal Enterprise Name Search, Cyber Crime Name Search, Domestic Terrorism Name Search, Terrorists Name Search, Top Ten Most  Wanted Name Search, Violent Murders Name Search, FBI Most Wanted Violent Offender Name Search, and FBI Fugitives - White Collar Crimes.

Bureau of Alcohol, Tobacco, Firearms and Explosives - Most Wanted
United States Secret Service - Most Wanted
United States U.S. Air Force - Most Wanted Fugitives
United States Marshals Service - Most Wanted Fugitives
United States U.S. Postal Inspection Service - Most Wanted
 

Results eMailed within 24 business hours or less

A compound search of nationwide federal criminal court records. We can search using: subject name, business name, and/or case number.

Federal Courts Searched:
FIRST CIRCUIT, SECOND CIRCUIT, THIRD CIRCUIT, FOURTH CIRCUIT, FIFTH CIRCUIT, SIXTH CIRCUIT, SEVENTH CIRCUIT, EIGHTH CIRCUIT, NINTH CIRCUIT, TENTH CIRCUIT, ELEVENTH CIRCUIT - ALABAMA - Alabama Middle, Alabama Northern, Alabama Southern.  ALASKA - ARKANSAS - Arkansas Eastern, Arkansas Western - ARIZONA -  CALIFORNIA - California Central, California Eastern, California Northern, California Southern -  COLORADO - CONNECTICUT - DISTRICT OF COLUMBIA - DELAWARE - FLORIDA -  Florida Middle, Florida Northern, Florida Southern - GEORGIA - Georgia Middle, Georgia Northern, Georgia Southern - GUAM - HAWAII - IOWA - Iowa Northern, Iowa Southern - IDAHO -  ILLINOIS - Illinois Central, Illinois Northern, Illinois Southern - INDIANA - Indiana Northern, Indiana Southern - KANSAS - KENTUCKY - Kentucky Eastern, Kentucky Western, LOUISIANA -  Louisiana Eastern, Louisiana Middle, Louisiana Western - MASSACHUSETTS - MARYLAND -  MAINE - MICHIGAN - Michigan Eastern, Michigan Western - MINNESOTA - MISSOURI -  Missouri Eastern, Missouri Western - MISSISSIPPI - Mississippi Northern, Mississippi Southern -
MONTANA - NORTH CAROLINA - North Carolina Eastern, North Carolina Middle, North Carolina Western - NORTH DAKOTA - NEBRASKA - NEW HAMPSHIRE - NEW JERSEY - NEW MEXICO - NORTHERN MARIANA ISLANDS - NEVADA - NEW YORK - New York Eastern,  New York Northern, New York Southern, New York Western - OHIO - Ohio Northern, Ohio Southern - OKLAHOMA - Oklahoma Eastern, Oklahoma Northern, Oklahoma Western - OREGON -
PENNSYLVANIA - Pennsylvania Eastern, Pennsylvania Middle, Pennsylvania Western - PUERTO RICO - RHODE ISLAND - SOUTH CAROLINA - SOUTH DAKOTA - TENNESSEE - Tennessee Eastern, Tennessee Middle, Tennessee Western - TEXAS - Texas Eastern, Texas Northern, Texas Southern, Texas Western - UTAH - US Federal Claims Court - VERMONT - VIRGIN ISLANDS -  VIRGINIA - Virginia Eastern, Virginia Western - WASHINGTON - Washington Eastern, Washington Western - WISCONSIN - Wisconsin Eastern, Wisconsin Western - WEST VIRGINIA - West Virginia Northern, West Virginia Southern - WYOMING
 

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A compound search of federal bankruptcy court records. We can search using: social security number, EIN, subject name, business name, and/or case number.

Federal Courts Searched:
FIRST CIRCUIT, SECOND CIRCUIT, THIRD CIRCUIT, FOURTH CIRCUIT, FIFTH CIRCUIT, SIXTH CIRCUIT, SEVENTH CIRCUIT, EIGHTH CIRCUIT, NINTH CIRCUIT, TENTH CIRCUIT, ELEVENTH CIRCUIT - ALABAMA - Alabama Middle, Alabama Northern, Alabama Southern.  ALASKA - ARKANSAS - Arkansas Eastern, Arkansas Western - ARIZONA -  CALIFORNIA - California Central, California Eastern, California Northern, California Southern -  COLORADO - CONNECTICUT - DISTRICT OF COLUMBIA - DELAWARE - FLORIDA -  Florida Middle, Florida Northern, Florida Southern - GEORGIA - Georgia Middle, Georgia Northern, Georgia Southern - GUAM - HAWAII - IOWA - Iowa Northern, Iowa Southern - IDAHO -  ILLINOIS - Illinois Central, Illinois Northern, Illinois Southern - INDIANA - Indiana Northern, Indiana Southern - KANSAS - KENTUCKY - Kentucky Eastern, Kentucky Western, LOUISIANA -  Louisiana Eastern, Louisiana Middle, Louisiana Western - MASSACHUSETTS - MARYLAND -  MAINE - MICHIGAN - Michigan Eastern, Michigan Western - MINNESOTA - MISSOURI -  Missouri Eastern, Missouri Western - MISSISSIPPI - Mississippi Northern, Mississippi Southern -
MONTANA - NORTH CAROLINA - North Carolina Eastern, North Carolina Middle, North Carolina Western - NORTH DAKOTA - NEBRASKA - NEW HAMPSHIRE - NEW JERSEY - NEW MEXICO - NORTHERN MARIANA ISLANDS - NEVADA - NEW YORK - New York Eastern,  New York Northern, New York Southern, New York Western - OHIO - Ohio Northern, Ohio Southern - OKLAHOMA - Oklahoma Eastern, Oklahoma Northern, Oklahoma Western - OREGON -
PENNSYLVANIA - Pennsylvania Eastern, Pennsylvania Middle, Pennsylvania Western - PUERTO RICO - RHODE ISLAND - SOUTH CAROLINA - SOUTH DAKOTA - TENNESSEE - Tennessee Eastern, Tennessee Middle, Tennessee Western - TEXAS - Texas Eastern, Texas Northern, Texas Southern, Texas Western - UTAH - US Federal Claims Court - VERMONT - VIRGIN ISLANDS -  VIRGINIA - Virginia Eastern, Virginia Western - WASHINGTON - Washington Eastern, Washington Western - WISCONSIN - Wisconsin Eastern, Wisconsin Western - WEST VIRGINIA - West Virginia Northern, West Virginia Southern - WYOMING
 

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A compound search of nationwide federal civil court records. We can search using: subject name, business name, and/or case number.

Results may include any combination of the following: Filing date, judgment or disposition date, court location, filing type or nature of suit, docket number, plaintiff and/or defendant information.

NOS (Nature of Suit) Listings:

CONTRACT
110 Insurance
120 Marine
130 Miller Act
140 Negotiable Instrument
150 Recovery of Overpayment and Enforcement of Judgment
151 Medicare Act
152 Recovery of Defaulted Student Loans (Excl. Veterans)
153 Recovery of Overpayment of Veteran's Benefits
160 Stockholders Suits
195 Contract Product Liability
190 Other Contract
196 Franchise

REAL PROPERTY
210 Land Condemnation
220 Foreclosure
230 Rent, Lease, and Ejectment
240 Torts to Land
245 Tort Product Liability
290 All Other Real Property

TORTS
Personal Injury
310 Airplane
315 Airplane Product Liability
320 Assault, Libel, and Slander
330 Federal Employers Liability
340 Marine
345 Marine Product Liability
350 Motor Vehicle
355 Motor Vehicle Product Liability
360 Other Personal Injury
362 Personal Injury- Medical Malpractice
365 Personal Injury- Product Liability
368 Asbestos Personal Injury Product Liability

Personal Property
370 Other Fraud
371 Truth in Lending
380 Other Personal Property Damage
385 Property Damage Product Liability

CIVIL RIGHTS
441 Voting
442 Employment
443 Housing/Accommodations
444 Welfare
445 Americans with Disabilities - Employment
446 Americans with Disabilities - Other
440 Other Civil Rights

PRISONER PETITIONS
510 Motions to Vacate Sentence
530 General
535 Death Penalty
540 Mandamus and Other
550 Civil Rights
555 Prison Condition

FORFEITURE / PENALTY
610 Agriculture
620 Other Food & Drug
625 Drug Related Seizure of Property
630 Liquor Laws
640 RR & Truck
650 Airline Regulations
660 Occupational Safety/Health
690 Other

LABOR
710 Fair Labor Standards Act
720 Labor/Management Relations
730 Labor/Management Reporting & Disclosure Act
740 Railway Labor Act
790 Other Labor Litigation
791 Employee Retirement Income Security Act of 1974

BANKRUPTCY
422 Appeal
423 Withdrawal

PROPERTY RIGHTS
820 Copyrights
830 Patent
840 Trademark

SOCIAL SECURITY
861 Health Insurance
862 Black Lung Cases
863 Disability Insurance
864 Supplemental Security Income
865 Retirement and Survivors Benefits

FEDERAL TAX SUITS
870 Taxes (US Plaintiff or Defendant)
871 IRS-Third Party

OTHER STATUTES
400 State Reapportionment
410 Antitrust
430 Banks and Banking
450 Commercial/ICC Rates/etc.
460 Deportation
470 Racketeer Influenced and Corrupt Organizations
480 Consumer Credit
490 Cable/Satellite TV
810 Selective Service
850 Securities/Commodities/Exchanges
875 Customer Challenge
891 Agricultural Acts
892 Economic Stabilization Act
893 Environmental Matters
894 Energy Allocation Act
895 Freedom of Information Act
900 Appeal of Fee Determination Under Equal Access to Justice
950 Constitutionality of State Statutes
890 Other Statutory Actions
 

Results eMailed within 24 business hours or less

A compound search of federal criminal, civil, bankruptcy, and default court records. We can search using: subject name or business name.
 

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This search will provide full case details concerning any Federal Criminal or Civil record as database federal docket searches can lack full case detail at the database level.
 

Results eMailed within 24 - 72 business hours

This search will return information on active military duty members.
 

Results eMailed within 24 business hours or less