have contact with your children such as neighbors, teachers, family friends, and coaches. Once a person has been convicted of a sexual offense, they are required to be registered in the public data access system, and will show up in your search even after they have completed their sentence....
Search forDUI & DWIdriving offenses and offense records. ScreenNANNIES, childcare workers & contractors. Easy to do-it-yourselfCELLULAR PHONEreports. Access importantSMALL CLAIMSandJUDGMENTS FILES. ResearchCOURT DOCKETnumbers, criminal convictions. ...
results that our search turned up further down. Case numbers, the perpetrator's name, the date when the case was filed, the nature of the conviction, the kind of offense (misdemeanor or felony, etc.), and any disposition information can be provided in checks that yield one or more ...
Writing a bad check can have legal implications. In many jurisdictions, intentionally writing a bad check with the knowledge of insufficient funds can be considered check fraud, which is a criminal offense. The severity of the punishment depends on the laws in each jurisdiction. 3. Credit Score ...
Have you bounced a check lately? If you know you have insufficient funds to cover the check's amount, you may be charged with check fraud. At the Hedding Law Firm, our Los Angeles criminal lawyers have handled thousands of fraud cases and have the experience and qualifications to help you...
If there’s an item you’re not sure about on their criminal background, go ahead and ask them. Here’s an example: Let’s say that you have an incredibly qualified applicant. They make enough money, have a great career, and nothing showed up on any of their reports—except they have...
The writ of Federal habeas corpus is used to test the constitutionality of a state criminal conviction. The writ is used in the civil context to challenge the validity of child custody and deportations. Habitual Violator To have committed the same offense three times. Can also be charged as ...
Report the Loss It's also a good idea to call the police and report the checks as stolen. This reduces your risk of being held financially responsible for fraudulent checks written on your account, which is considered a criminal offense. References...
Your criminal record. The nature of the events for which you seek expungement. The amount of time that has passed since the offense. Note that some offenses do not qualify for expungement, and some crimes are expunged automatically after a specific amount of time has passed. For example, in...
InFlorida, a person may petition a court to seal records when the person has not been found guilty of a criminal offense in the state or adjudicated delinquent in Florida for committing certain felony or misdemeanor offenses, unless the record of adjudication of delinquency has been expunged. The...