Criminal and Investigative Research

SLA workshop
4 June 2005

Home | Presentations | Criminal and Investigative Research

Select Resources

 Bureau of Prisons (federal inmate locator)

 Criminal Records (The Virtual Chase)

 Excluded Parties Listing System (hacks for finding personal, secret or confidential information)

 Legal Dockets Online (federal, state, local case information systems)

 NASD BrokerCheck

 Public Record Sources (BRB resources)

 Public Records (The Virtual Chase)

 Securities and Exchange Commission

 U.S. Party/Case Index (federal court filings)

Research Scenario

 Robert Courtney ("Courtney Pharmacy")


 Criminal and Investigative Research (right-click to save to disk)

 Criminal Records (PFC Information Services)

Additional Information

 DPPA permissible uses (18 U.S.C. 2721)

 FCRA permissible uses (15 U.S.C. 1681b)

 GLB permissible uses (15 U.S.C. 6802)

 How to Conduct a Background Investigation (Part 1)

 How to Conduct a Background Investigation (Part 2)

 Remsburg v. Docusearch

2005 Ballard Spahr Andrews & Ingersoll LLP all rights reserved.