Sentences with phrase «search federal records»

With bankruptcies, you need to search federal records to be sure that there are no conditions affecting the disbursement of proceeds that need to be met before the sale.

Not exact matches

The federal investigation into economic development programs was sweeping in its scope — included the use of subpoenas and search warrants to gather the banking, email and phone records of a number of close aides to Gov. Andrew Cuomo.

A New York federal district court spokesman says there will be a hearing related to the search warrant executed this week for records belonging to President Donald Trump's personal attorney, Michael Cohen.

FBI agents and Rockland district attorney's office investigators fanned out across Ramapo today with search warrants demanding that vendors provide records and account for equipment allegedly bought by religious schools with millions in federal education technology dollars.

We used ELSI, an online tool for searching through federal education statistics, to examine school demographic data recorded by the Department of Education (DOE).

However, there has not been a single federal repository recording positive drug and alcohol tests by CDL holders that employers would be able to search to ensure that the driver is able to perform safety - sensitive duties.

Before investing in residential or commercial property, conduct a lien records search to determine if state or federal tax collection agencies have placed a lien on the property.

The popular public - records search site SearchSystems.net has won a federal court judgment of $ 780,000 against the competing site CourtsOnline, according to this press release.

Last February, I reviewed PacerPro, which I described as a better way to search federal court records than PACER.

My latest «Ambrogi on Tech» column for the ABA Journal looks at PacerPro, a better way to search the federal courts» Public Access to Court Electronic Records (PACER) system.

In March in my ABA Journal column, I reviewed PacerPro, a free service for searching the federal courts» Public Access to Court Electronic Records (PACER) system.

New bill says federal government needs warrant if it wants cooperation of California officials in searching residents» cellphone, computer records, Reuters

And in a similar vein, just a few months ago, Google was lauded for opposing government requests to turn over its records regarding user searches to assist with enforcement of federal child pornography legislation.

In the US federal court you could try to search by the attorney of record by searching something like RECAP for the last name of the attorney.

You can use InfoTrack to search for court records in all federal and bankruptcy courts.

District of Columbia Superior Court Judge Robert Morin ruled today that DreamHost must comply with federal prosecutors» narrowed warrant seeking communications and records about an Inauguration Day protest website: disruptj20.org; but they will have to present the court with a «minimization plan» that includes the names of all government investigators who will have access to the data and a list of all the methods that they will be using to search the evidence.

If you want to improve your track record or begin a serious federal job search, two hours with Ms. Troutman (two sessions), could turn your application process around.

Primary Source Searches returns criminal record data directly from the courthouse at the municipal, county, state or federal level.

We will conduct a thorough search of civil court records at the County (upper and lower courts) and Federal levels, based on the type of information being sought.

Our Fair Credit Reporting Act (FCRA) and EEOC compliant employee background check services include identity verification and identity trace solutions, national sex offender searches, national, statewide, county, municipal and federal criminal searches, instant driving records and motor vehicle reports (MVRs), employment credit reports, employment, education and professional license verifications, civil record searches and much more.

More than 14 years of experience in background investigation and reporting for the City of Santa Monica, completing comprehensive background checks — including interviews and criminal history record searches — to determine federal employment suitability for new hires, temporary workers, and volunteers.

Specific services include motor vehicle reports, drug screening, employment and education verifications, and federal, state and county criminal records searches.

Specific screenings include federal, state and county criminal records searches; sex offender registry searches; Social Security number validation and verification; and education and employment verifications.

Background check services include credit reports, Social Security number validation, address trace searches, National Sex Offender Registry searches, education and employment verification, driver's license history, and state, federal and county criminal record searches.

Pre-employ — Pre-employ offers background - screening services that include county, state and federal criminal record searches; national and international criminal database searches; Social Security number traces and validations; sex offender registry searches; education, license, credential and employment verifications; credit report searches; and motor vehicle record checks. pre-employ.com

BackgroundSearcher.com — Members of Background Searcher get unlimited access to the site's selection of links to investigative databases, resources and search sites, including state, federal and local government public records.

The company offers an express online background screening with packages that include Social Security number validation, address history, national criminal database searches, terrorist watch list searches, sex offender registry searches, county and federal criminal records searches, and motor vehicle reports.

First Contact HR — First Contact HR provides a full range of employment background screening services nationwide, including county, state, and federal criminal records searches; sex offender registry searches; Social Security number validation, civil records searches, international records research, driving records, drug testing; and education and employment verifications.

Accurate Information Systems — Accurate Information Systems offers a wide range of employee - screening services, including state, county and federal criminal history searches; drug testing; sex offender searches; civil searches; motor vehicle records searches; and employment and education verification.

Sarma — Sarma is a provider of employment screening services, which include county criminal reports, credit reports, drug screenings, education verifications, federal criminal reports, I - 9 verifications, multistate criminal searches, motor vehicle reports, sex offender records and Social Security number traces.

For our Federal Criminal Records Search service, Orange Tree Employment Screening researchers complete searches for federal criminal records using the same online repositories utilized by federal court Federal Criminal Records Search service, Orange Tree Employment Screening researchers complete searches for federal criminal records using the same online repositories utilized by federal court Records Search service, Orange Tree Employment Screening researchers complete searches for federal criminal records using the same online repositories utilized by federal court federal criminal records using the same online repositories utilized by federal court records using the same online repositories utilized by federal court federal court clerks.

Training Certifications: DHS Basic Intelligence Training │ Border Searches of Electronic Devices │ Operations Security │ TCP - IP Classified Information Training for Clearance Holders │ DHS Basic Records Management │ Networking Protocols Federal Law Enforcement Analyst Training │ Combat Life Saver │ Accident Avoidance Course │ Network Security Anti-Terrorism Training │ Composite Risk Management Training │ Integrity Awareness Program

Fraud, embezzlement and aggravated assault are a few examples of offense types found in a federal criminal record search.

Adding to this, civil records searches involve searching civil court records at the County (upper and lower courts) and Federal levels, based on the type of information being sought.

If a record is located from the National Sex Offender Registry (NSOR) during completion of the background check, we will conduct an additional search at the county / state level in order to confirm the accuracy of the record (as required for compliance with the federal Fair Credit Reporting Act (FCRA)-RRB-.

Particularly when hiring for positions of trust or leadership, your employment background screening program may include a County or Federal Civil Court Records Search.

Civil court records searches may identify the following, based on the type of service being run (County Civil Records Search vs. Federal Civil Records Search) and the corresponding scope duringrecords searches may identify the following, based on the type of service being run (County Civil Records Search vs. Federal Civil Records Search) and the corresponding scope duringRecords Search vs. Federal Civil Records Search) and the corresponding scope duringRecords Search) and the corresponding scope during setup:

Criminal Records Searches at County, State & Federal levels, including Sex Offender Registry Where the Applicant has Resided for the Past Seven Years.

SSN Trace + Associated Counties * 7 - 30 Year County Court Search * National Criminal Search * Federal Criminal Court Search * International Checks * Drug Screening * Sex Offender Registry Search * Terrorist Watch List Search * Motor Vehicle Records Search * Education Verification * Employer Verification * Professional License Verification

The national background check for each prospective direct patient care employee will include a history search of both state and federal criminal records, abuse and neglect registries, and databases such as the Nurse Aide Registry.

To uncover criminal histories that may be important in your hiring process, we provide a variety of court record searches, from the county level to statewide and federal district courts.

6.10 Employee Criminal History — CRA shall conduct a criminal records check on all employees with access to consumer information when such searches can be conducted without violating state or federal law.

Professional Duties & Responsibilities Provided administrative and technical support to multiple law firms Scheduled activities for intellectual property, bankruptcy, and corporate attorneys Created and distributed weekly and monthly calendars containing case deadlines Obtained working knowledge of the Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent serviceFederal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent servicefederal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service record

Professional Accomplishments Provided administrative and technical support to multiple law firms Scheduled activities for intellectual property, bankruptcy, and corporate attorneys Created and distributed weekly and monthly calendars containing case deadlines Obtained working knowledge of the Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent serviceFederal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent servicefederal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service record

The proof of divorce process allows you to request a search of the records of the Family Court of Australia and the Federal Circuit Court of Australia.

→ MLS photos now available with reports → Title insurance services → Involuntary and voluntary lien records search → Lot, parcel and property characteristics → Full chain of title and transfers with full sale history → Full legal and vesting reports → Neighborhood demographic stats, crime, school and business reports → View federal and state tax liens on property → View current mortgages and latest sale information → Current owner (s) of title and tax mailing address → Auction dates and location with Trustee and bank contacts → Zoning, parcel, flood and easement maps → Neighborhood crime, business, school and demographic reports → Property valuation reports for comparable MLS and FSBO sales → U.S. Supreme, State, District, Bankruptcy, Court of Appeal records for criminal, and civil cases

Multi-State Evictions Check - Over 1 billion eviction records searched from more than 300 county, state and federal data sets.