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#1
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OT Criminal Background Check reviews
I need to do a CBC and I'm looking for suggestions on which internet
site to use. Jim |
#2
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OT Criminal Background Check reviews
On 12/18/2011 6:12 PM, JimT wrote:
I need to do a CBC and I'm looking for suggestions on which internet site to use. Jim If ever in federal prison, you can search he http://www.bop.gov/iloc2/LocateInmate.jsp I just checked on someone I knew went to federal prison and was released a couple of years ago and his name is still there with release date. May be similar state sites. |
#3
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OT Criminal Background Check reviews
On Sun, 18 Dec 2011 18:43:53 -0500, Frank
wrote: On 12/18/2011 6:12 PM, JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Jim If ever in federal prison, you can search he http://www.bop.gov/iloc2/LocateInmate.jsp I just checked on someone I knew went to federal prison and was released a couple of years ago and his name is still there with release date. May be similar state sites. You are correct to a certain point. See: The U.S. Marshals Service provides for the security, health and safety of government witnesses, and their immediate dependents, whose lives are in danger as a result of their testimony against drug traffickers, terrorists, organized crime members and other major criminals http://www.usmarshals.gov/witsec/index.html We already have a WITSEC program retired FBOP |
#4
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OT Criminal Background Check reviews
On 12/18/2011 7:48 PM, Oren wrote:
On Sun, 18 Dec 2011 18:43:53 -0500, Frank wrote: On 12/18/2011 6:12 PM, JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Jim If ever in federal prison, you can search he http://www.bop.gov/iloc2/LocateInmate.jsp I just checked on someone I knew went to federal prison and was released a couple of years ago and his name is still there with release date. May be similar state sites. You are correct to a certain point. See: The U.S. Marshals Service provides for the security, health and safety of government witnesses, and their immediate dependents, whose lives are in danger as a result of their testimony against drug traffickers, terrorists, organized crime members and other major criminals http://www.usmarshals.gov/witsec/index.html We already have a WITSEC program retired FBOP I'm no expert but it is the route I went to find someone I knew was sentenced to federal prison. He was a drug trafficker. I also found someone just by googling his "name" and "prison". Found out about his 14 DUI's. It's hit of miss. Most of the internet people searchers want to be paid and I hear they do not do a great job. |
#5
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OT Criminal Background Check reviews
On 12/18/2011 5:43 PM, Frank wrote:
On 12/18/2011 6:12 PM, JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Jim If ever in federal prison, you can search he http://www.bop.gov/iloc2/LocateInmate.jsp I just checked on someone I knew went to federal prison and was released a couple of years ago and his name is still there with release date. May be similar state sites. I'd need more detail. Any arrest record. Thanks |
#6
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OT Criminal Background Check reviews
"JimT" wrote in message
I need to do a CBC and I'm looking for suggestions on which internet site to use. Landlords do all sorts of checks on people before renting. So there are various services online for this. Many include criminal, SSN, driving record, credit, etc. Search for the words... Tenant Screening |
#7
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OT Criminal Background Check reviews
JimT wrote:
I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. |
#8
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OT Criminal Background Check reviews
On 12/18/2011 9:35 PM, JimT wrote:
On 12/18/2011 5:43 PM, Frank wrote: On 12/18/2011 6:12 PM, JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Jim If ever in federal prison, you can search he http://www.bop.gov/iloc2/LocateInmate.jsp I just checked on someone I knew went to federal prison and was released a couple of years ago and his name is still there with release date. May be similar state sites. I'd need more detail. Any arrest record. Thanks No. Site just tells you that they are there or when released. Nothing about crime. Others suggestions on contacting friends in law enforcement or legal community are probably best bet. |
#9
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OT Criminal Background Check reviews
On Dec 19, 8:04*am, "HeyBub" wrote:
JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. Seems to me that we'll eventually find those cops (and perhaps the person who paid the "small fee") during a criminal background check sometime in the future. Sounds pretty illegal to me. |
#10
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OT Criminal Background Check reviews
On 12/19/2011 5:04 AM, HeyBub wrote:
JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. not legally, they don't. small fee or not. -- Steve Barker remove the "not" from my address to email |
#11
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OT Criminal Background Check reviews
On Mon, 19 Dec 2011 09:40:53 -0800 (PST), DerbyDad03
wrote: On Dec 19, 8:04*am, "HeyBub" wrote: JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. Seems to me that we'll eventually find those cops (and perhaps the person who paid the "small fee") during a criminal background check sometime in the future. Sounds pretty illegal to me. My friend is a cop. I asked him about checking on a person through state records (run a background). He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Now! I once asked a facility resident FBI agent to locate a person and too please provide me with an address. I gave details, DOB, state of birth and approximate location (within three states). And the reason for my request. A few days later he gave the information. Never was a "fee" or any request to do something illegal. Apparently he felt it was legal or would have declined my request. OP: -- court records -- hire a private investigator -- just ask the local police what their policy is for a "arrest record" |
#12
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OT Criminal Background Check reviews
On Sun, 18 Dec 2011 20:04:25 -0500, Frank
wrote: If ever in federal prison, you can search he http://www.bop.gov/iloc2/LocateInmate.jsp snip I'm no expert but it is the route I went to find someone I knew was sentenced to federal prison. He was a drug trafficker. The guy you found in federal prison, look at the last three digits in the inmate number. They will tell what federal district court his case started. Example: Miami - 004 Atlanta - 131 |
#13
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OT Criminal Background Check reviews
On Mon, 19 Dec 2011 11:35:03 -0800, Oren wrote:
He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Should read .. could NOT do that... |
#14
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OT Criminal Background Check reviews
In article ,
Oren wrote: My friend is a cop. I asked him about checking on a person through state records (run a background). He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Depends. I have some cop friends who sorta moonlight doing information searches of public records. They say specifically that it won't be NCIC, and it would be public portion of the DMV database, but they can do pretty much anything a PI, for instance, could do and often quicker because they know the short cuts. -- People thought cybersex was a safe alternative, until patients started presenting with sexually acquired carpal tunnel syndrome.-Howard Berkowitz |
#15
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OT Criminal Background Check reviews
On Mon, 19 Dec 2011 16:24:23 -0500, Kurt Ullman
wrote: Depends. I have some cop friends who sorta moonlight doing information searches of public records. They say specifically that it won't be NCIC, and it would be public portion of the DMV database, but they can do pretty much anything a PI, for instance, could do and often quicker because they know the short cuts. NCIC checks are the perfect example of where you draw the line. The NCIC terminal is generally (or should be) a controlled area with controlled access. A facility may have only three authorized users: Primary, Secondary and Alternate. Trained in legal ramifications of any abuse. My agency required a "log book", restricted keys and regular audits of access. Abuse of the NCIC system could mean the agency could be removed from access to the system. Law enforcement agencies need that, so they protect the privilege. |
#16
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OT Criminal Background Check reviews
On Mon, 19 Dec 2011 16:58:20 -0800, Steve Barker
wrote: On 12/19/2011 11:35 AM, Oren wrote: On Mon, 19 Dec 2011 09:40:53 -0800 (PST), DerbyDad03 wrote: On Dec 19, 8:04 am, wrote: JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. Seems to me that we'll eventually find those cops (and perhaps the person who paid the "small fee") during a criminal background check sometime in the future. Sounds pretty illegal to me. My friend is a cop. I asked him about checking on a person through state records (run a background). He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Now! I once asked a facility resident FBI agent to locate a person and too please provide me with an address. I gave details, DOB, state of birth and approximate location (within three states). And the reason for my request. A few days later he gave the information. Never was a "fee" or any request to do something illegal. Apparently he felt it was legal or would have declined my request. OP: -- court records -- hire a private investigator -- just ask the local police what their policy is for a "arrest record" your friend is breaking federal law. period. I corrected myself above. "... He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Should read .. could NOT do that..." My friend would not wrongfully access what he is not allowed to do, legally. Hope I clear this up... |
#17
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OT Criminal Background Check reviews
On Mon, 19 Dec 2011 16:59:14 -0800, Steve Barker
wrote: On 12/19/2011 12:10 PM, Oren wrote: On Mon, 19 Dec 2011 11:35:03 -0800, wrote: He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Should read .. could NOT do that... strike my last reply. I'm reading down in order here. It was my typing that caused the confusion, sorry :-/ |
#18
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OT Criminal Background Check reviews
On 12/19/2011 11:35 AM, Oren wrote:
On Mon, 19 Dec 2011 09:40:53 -0800 (PST), DerbyDad03 wrote: On Dec 19, 8:04 am, wrote: JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. Seems to me that we'll eventually find those cops (and perhaps the person who paid the "small fee") during a criminal background check sometime in the future. Sounds pretty illegal to me. My friend is a cop. I asked him about checking on a person through state records (run a background). He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Now! I once asked a facility resident FBI agent to locate a person and too please provide me with an address. I gave details, DOB, state of birth and approximate location (within three states). And the reason for my request. A few days later he gave the information. Never was a "fee" or any request to do something illegal. Apparently he felt it was legal or would have declined my request. OP: -- court records -- hire a private investigator -- just ask the local police what their policy is for a "arrest record" your friend is breaking federal law. period. -- Steve Barker remove the "not" from my address to email |
#19
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OT Criminal Background Check reviews
On 12/19/2011 12:10 PM, Oren wrote:
On Mon, 19 Dec 2011 11:35:03 -0800, wrote: He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Should read .. could NOT do that... strike my last reply. I'm reading down in order here. -- Steve Barker remove the "not" from my address to email |
#20
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OT Criminal Background Check reviews
On 12/19/2011 1:35 PM, Oren wrote:
On Mon, 19 Dec 2011 09:40:53 -0800 (PST), DerbyDad03 wrote: On Dec 19, 8:04 am, wrote: JimT wrote: I need to do a CBC and I'm looking for suggestions on which internet site to use. Got a buddy who's a cop? Some cops, for a small fee, do background checks for landlords, employers, prospective brides. Seems to me that we'll eventually find those cops (and perhaps the person who paid the "small fee") during a criminal background check sometime in the future. Sounds pretty illegal to me. My friend is a cop. I asked him about checking on a person through state records (run a background). He was clear on the matter, that he could do that -- unless he had a person detained on a vehicle stop. Now! I once asked a facility resident FBI agent to locate a person and too please provide me with an address. I gave details, DOB, state of birth and approximate location (within three states). And the reason for my request. A few days later he gave the information. Never was a "fee" or any request to do something illegal. Apparently he felt it was legal or would have declined my request. OP: -- court records ,snip Thanks Oren. I manged to find what I was looking for under court records online. BTW: There is a nurse at the hospital where my wife works at that runs CBC on patients to determine what kind of care she should give. She was a cop or something like that. Thanks to all that helped. Jim |
#21
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OT Criminal Background Check reviews
In article ,
Oren wrote: BTW: There is a nurse at the hospital where my wife works at that runs CBC on patients to determine what kind of care she should give. She was a cop or something like that. Something sounds wrong with doing a CBC to determine the care a patient needs at a hospital. Wrong... a person flopping around on the floor in a public hospital needs a CBC for treatment? Who would have thunk it. Stranger things have happened. I'm thinkin' (being a nurse and all) that he is talking about complete blood count. Sorry, O-man, but I think we a have "whooosh" moment here (grin) -- People thought cybersex was a safe alternative, until patients started presenting with sexually acquired carpal tunnel syndrome.-Howard Berkowitz |
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