Investigative Professionals
Federal Civil Records - Detailsť

Sample - Federal Civil Records Sample Report  |  Order - Assets Search Package

Federal Civil Records (usually white collar offenses)   
The Federal Civil Records Search is a District level search for civil cases filed in United States District Court. This file contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. States not available are Alaska and Nevada.

NOTE:  Federal Civil Records only record crimes against Federal Law. The Federal Civil Record search is not a nationwide search.  Records are recorded at each Federal district and must be searched per Federal district

Search Requirements:

  • Individual name
  • District to be Searched
  • Date of Birth
  • Social Security Number
What sources are searched?
  • United States District Court
What information is returned?
  • Parties Involved
  • File Date
  • Parties Involved
  • Address
  • Cause of Action
  • Case Status