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Court Records Search
LocatePLUS offers the most innovative search technology available in the industry today. We are committed to providing the most current data and searches possible.
Court Record Searches
LocatePLUS provides you with all of the latest judicial records. We provide online instant access to court records including criminal and civil court records. A civil court records search may include bankruptcy judicial records, liens and judgments that aid in the fraud, risk and recovery process. LocatePLUS’ civil court records include information on debtors, plaintiffs, docket numbers and filing dates. Our instant criminal records database is one of the most comprehensive and reliable in the industry, containing several million records from federal, state, and county repositories.
Civil Record Search
LocatePLUS’ civil court records, also referred to as personal bankruptcies liens and judgments, contain information on discharged debt which could prevent a creditor from contacting an individual – thus avoiding a creditor sanction or fine. LocatePLUS provides all levels of civil record searches to ensure the highest level of completeness.
Results can include:
- Filing Type
- Filing Date
- Filing Location
- Case Number
- Information on the Plaintiff
- Lien Amount
Criminal Records
By using our enhanced search technology, you can search nationwide or search by specific state using just a name and date of birth. Our search includes a 50 state sex offender scan as well as state and county records.
Criminal databases vary by state but records are generally obtained from:
- Department of Corrections
- Arrest Logs
- P.R.I.O.R.S.
- County Records
- Sex Offender Records
- Administrative Office of Courts
Sex Offender
Conduct a search of sex offender registries for offenders by name or name and zip code. Sex offender file is updated monthly. Please be aware that most states only report certain levels of sex offenders to the public.
Search Returns:
- Name
- Photo (if available)
- DOB
- Offense Details
- Age
- Address
- Court
OFAC (Office of Foreign Asset Control)
OFAC administers and enforces economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the “Specially Designated Nationals List” (SDN). All businesses large and small need to make an effort to ensure that they are not doing business with restricted individuals or entities.
Business Bankruptcies, Liens and Judgments (BLJ)
Search through Bankruptcy, Lien and Judgment records on any business, small or large – all you need is a business name to get started.
Results can include:
- Filing Type
- Filing Date
- Filing Location
- Case Number
- Information on the Plaintiff
- Lien Amount
Arrest
Gain instant access to Arrest Records with our comprehensive, multi-source database. Search by – first name, last name and state to get started.
Results can include:
- Physical Description
- Arrest Date
- Offense Description
- Address Information
- Arresting Agency
- Date of Birth
Warrants
Our warrant database contains records from many public record sources, so you only have to search one. To search, you only need a first and last name to get started.
Results can include:
- Physical Description
- Case Type
- Source of Warrant
- Category
- Offense Description
- Date of Birth
Patriot Act
Unlike the OFAC search, our Patriot Act Search returns records for people residing in the U.S. All you need is a first and last name to get started.
Results can include:
- Physical Description
- Date of Birth
- Offense Description
- State of Offense
- Source of the Case/Listing
Criminal Traffic
Our Criminal/Traffic Search gives you access to another source for criminal records and traffic violations. Search by a first and last name to get started.
Results can include:
- Date of Offense
- Offense Description
- Arresting Agency
- Offense Type
- Disposition
- Physical Description
