Federal Civil Records 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. Sample Report

• 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

Individual Database Searches (MEMBERS ONLY) As soon as you Submit your Membership Application (NO FEES) you will be be able to order this Report.