Criminal Records Search: Federal

 

Introduction

Many companies underestimate the value of federal court records.  ESR provides direct, primary source information from all 94 Federal District courts. 

Business required by law or regulation to run Federal Court searches and non-mandated businesses use federal searches as an expanded scope where the position or applicant pool could be linked to violations of federal law.  

Description 

ESR performs federal criminal and civil records searches through the federal judiciary’s Public Access to Court Electronic Records (PACER), an electronic access service that allows ESR to obtain case and docket information from federal appellate, district, and bankruptcy courts. 

The primary actions held at this level include violations of securities, banking and tax laws, immigration law, certain weapons crimes, interstate drug crimes, civil rights violations, and civil cases filed at the federal level.

Download our sample list of crimes that can be charged in a federal court as compiled from Title 18 and Title 26 of the United States Code and others.  ESR does not guarantee this list to be complete but is a helpful guide when determining if a federal search should be included in your program. 

 

   

 

 

The most selective companies trust ESR to manage their screening programs.

Employment Screening Resources® (ESR) is a global background check firm that is a strategic choice for employers who need accuracy and compliance in their background screening programs.

ESR is accredited by the National Association of Professional Background Screeners (NAPBS®) and undergoes yearly SOC 2® audits to ensure the privacy, security, confidentiality of consumer information.

ESR founder and CEO Attorney Lester Rosen wrote the book on background checks with “The Safe Hiring Manual.” To learn more about services and solutions from ESR, please fill out the form to the right.


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