Federal record searches are conducted at the appropriate Federal Court, and are divided into Criminal and Civil records. A typical Federal crime maybe a bank robbery. A Federal civil case may involve a negligent suit between two individuals from different states, such as a car accident that occurred while on vacation or an executive of a company from one state where a citizen in another state sues for wrongdoing. Federal bankruptcy record searches may also be conducted in Federal Bankruptcy records.

Federal Crimes

The following are some examples of federal crime. Federal Crimes and Procedure can be located in Title 18, of the U.S.C.A.

  • Violation of Civil Rights
  • Robbery of a U.S. Bank
  • Conspiracy
  • Espionage
  • Kidnapping
  • Liquor Trafficking
  • Mail Fraud
  • Biological Weapons
  • Counterfeiting and Fraud
  • Bankruptcy Fraud
  • Street Gangs
  • Extortion and Threats
  • False Impersonation
  • Homicide
  • Genocide
  • Obscenity
  • Peonage and Slavery
  • Piracy and Privateering
  • Riots
  • Telemarketing Fraud
  • Terrorism
  • Torture
  • Trafficking in Contraband
  • Perjury
  • Treason, Sedition, and Subversive Activities
  • Wire and Electronic Communication Interception
  • Assassination, Kidnapping, or Assault of President or Presidential Staff
  • Assassination, Kidnapping, or Assault of member of Congress, Cabinet, or Supreme Court

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