# National Criminal Screening (US only)

Sources include Criminal Prosecutions, Arrest Records, Warrant Lists, Criminal Newsletters & Press Releases, Most Wanted, Sex Offenders, Corrections/Inmate Data, Child Support Violations, Open Court Cases, Early Release & Parole Lists, Career Offenders, and more.

Data is updated in real-time to provide an accurate report of all court records in a certain region or jurisdiction, not just convictions. Our Criminal data is 100% from applicable government sources.  Access is subject to each individual source’s infrastructure and their update schedules (scraped or direct integrations), which we follow accordingly to ensure the most up to date data is available.

For example, for finding the sex offenders, either check if Criminal Record Source Type is "sexoffenderlist" in response or check if Offense Class is "sex" with Criminal Record Source Type being "court".

#### API Authentication

Before using the National Criminal Screening API, you must authenticate by logging in and obtaining an access token. Include this token in the `Authorization` header of your request.

#### Required Parameters

Need to pass the following information. Atleast one of the birthYear, birthMonth and birthDate must be passed mandatorily.

* subject
* birthYear
* birthDay
* birthMonth

#### Example Request

To execute the "nat\_crime\_check" method using cURL, use the sample request below. Replace the placeholder values as needed:

```bash
curl --location 'https://irbis.espysys.com/api/developer/irbis_background_checks' \
--header 'Content-Type: application/json' \
--data '{
    "key": "<Your_API_Key>",
    "lookupId": <Your_Lookup_ID>,
    "methodName": "nat_crime_check",
    "subject": "Shamsuddin Jabbar",
    "birthYear": "1982"
}'
```

Replace `<Your_API_Key>` and `<Your_Lookup_ID>` with your actual API key and lookup ID.

#### Understanding the Parameters

Below is a detailed explanation of the request and response body parameters used in executing the "nat\_crime\_check" method. Each parameter, along with its data type and description, is outlined to provide clarity on the required and optional fields for making successful API calls.

#### Request Body Parameters

<table><thead><tr><th width="204">Parameter</th><th width="100">Data Type</th><th width="102">Required</th><th>Description</th></tr></thead><tbody><tr><td>subject</td><td>string</td><td>Yes</td><td><p>Name of individual. Format: First Middle Last</p><p>Atleast First and last name should be there.</p></td></tr><tr><td>birthYear</td><td>integer</td><td><p>Optional*</p><p>* While DOB fields are optional, at least one of the elements must have a value. For the best results, at least the year of birth should be included.</p></td><td><p>Year of the subject's birthday. Format: YYYY</p><p>Age should be between 18 and 110.</p></td></tr><tr><td>birthMonth</td><td>integer</td><td>Optional*</td><td>Month of the subject's birthday. Format: MM (do not zero fill. For example for the Month of March Submit a 3 not 03)</td></tr><tr><td>birthDay</td><td>integer</td><td>Optional*</td><td>Day of the month of the subjects's birthday. Format: DD (do not zero fill. For example for the 9th of March submit a 9 not 09)</td></tr><tr><td>recordState</td><td>string array</td><td>Optional</td><td>An array of US states the criminal record is from. Format: two digit State Code with a comma separator. For example Georgia would be GA. By Default, all states will be searched.</td></tr><tr><td>icludeBlankDOB</td><td>boolean</td><td>Optional</td><td><p>Return records that have blank DOB but meet other search criteria. Format: true or false, lower case.</p><p>Default : true. Option will be given to client.</p></td></tr></tbody></table>

## Request Response Data

<https://irbis.espysys.com/api/request-monitor/api-usage/{id}?key={API> key}

Request to get a lookup data of a request with an id.

"id" parameter has to be passed in the path of a request - ID of a request to get lookup data for.

#### Example Path Variables

* **id**: The unique identifier for the request you wish to look up.
* **API key**: Your specific API key for authentication purposes.

#### CURL Example

```bash
curl -X 'GET' \
'https://irbis.espysys.com/api/request-monitor/api-usage/<id>?key=<API_Key>' \
-H 'accept: application/json'
```

Replace `<id>` with the request ID you are querying and `<API_Key>` with your actual API key.

## Search Response Schema

```json
{
  "criteria": "Shamsuddin Jabbar",
  "type": "irbis_criminal",
  "status": "finished",
  "sources": [
    {
      "name": "irbis_criminal"
    }
  ],
  "data": [
    {
      "nat_crime_check": [
        {
          "result": {
            "recordsFound": true,
            "subject": "Shamsuddin Jabbar",
            "criminalRecords": [
              {
                "offenses": [
                  {
                    "caseNumber": "114280301010",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": "2002-11-02",
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT PROP>=$50 < $500",
                    "offenseDegree": "MISDEMEANOR - CLASS B",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": "2003-09-19",
                    "sentenceType": null,
                    "sentenceDescription": null,
                    "incarcerationDate": null,
                    "arrestDate": "2002-11-02",
                    "arrestingAgency": "KATY POLICE DEPARTMENT",
                    "courtCaseNumber": "114280301010",
                    "courtName": "COUNTY CRIMINAL COURT AT LAW NO  4 HOUSTON",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": null,
                    "disposition": "COMMUNITY SUPERVISION EXPIRED",
                    "dispositionType": "NO VERDICT",
                    "dispositionDate": "2003-09-19",
                    "county": "Harris",
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  },
                  {
                    "caseNumber": "251486",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": "2005-06-09",
                    "offenseClass": "traffic",
                    "offenseSubclass": "license and documentation",
                    "offenseDescr": "DRIVING WHILE LIC INVALID",
                    "offenseDegree": "MISDEMEANOR - CLASS B",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": "2005-08-16",
                    "sentenceType": null,
                    "sentenceDescription": null,
                    "incarcerationDate": null,
                    "arrestDate": "2005-06-09",
                    "arrestingAgency": "BEAUMONT PD",
                    "courtCaseNumber": "251486",
                    "courtName": "JEFFERSON CO COURT AT LAW NO 2",
                    "releaseDate": null,
                    "recordDate": "2005-06-09",
                    "caseFilingDate": null,
                    "disposition": "DEFERRED",
                    "dispositionType": "WITHHELD",
                    "dispositionDate": "2005-08-16",
                    "county": "Jefferson",
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  },
                  {
                    "caseNumber": "114280301010",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": "2002-11-02",
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT PROP>=$50 < $500",
                    "offenseDegree": "MISDEMEANOR - CLASS B",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": "2002-12-11",
                    "sentenceType": null,
                    "sentenceDescription": null,
                    "incarcerationDate": null,
                    "arrestDate": "2002-11-02",
                    "arrestingAgency": "KATY POLICE DEPARTMENT",
                    "courtCaseNumber": "114280301010",
                    "courtName": "COUNTY CRIMINAL COURT AT LAW NO  4 HOUSTON",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": null,
                    "disposition": "DEFERRED",
                    "dispositionType": "WITHHELD",
                    "dispositionDate": "2002-12-11",
                    "county": "Harris",
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  }
                ],
                "names": [
                  {
                    "fullName": "JABBAR,SHAMSUD DIN BAHAR",
                    "firstName": "SHAMSUD",
                    "middleName": "DIN",
                    "lastName": "JABBAR",
                    "suffixes": null
                  },
                  {
                    "fullName": "JABBAR,SHAM",
                    "firstName": "SHAM",
                    "middleName": null,
                    "lastName": "JABBAR",
                    "suffixes": null
                  },
                  {
                    "fullName": "JABBAR,SHAMSUD DIN",
                    "firstName": "SHAMSUD",
                    "middleName": "DIN",
                    "lastName": "JABBAR",
                    "suffixes": null
                  },
                  {
                    "fullName": "JABBAR,SHAMSUDDIN BAHAR",
                    "firstName": "SHAMSUDDIN",
                    "middleName": "BAHAR",
                    "lastName": "JABBAR",
                    "suffixes": null
                  }
                ],
                "addresses": null,
                "dobs": [
                  {
                    "date": "1982-10-26"
                  }
                ],
                "jurisdiction": {
                  "county": null,
                  "state": "TX"
                },
                "id": "1901xzURXwI3rfbULeink4HF+Vw==",
                "caseNumber": null,
                "caseType": null,
                "firstName": "SHAMSUD",
                "middleName": "DIN",
                "lastName": "JABBAR",
                "fullName": "JABBAR,SHAMSUD DIN BAHAR",
                "dob": "1982-10-26",
                "race": "BLACK",
                "ethnicity": "NON-HISPANIC",
                "hairColor": "Black",
                "eyeColor": "BROWN",
                "height": "508",
                "weight": "185",
                "skin": null,
                "build": null,
                "gender": "male",
                "source": "txdpsView",
                "sourceName": "TX Dept. of Public Safety",
                "convictionDate": null,
                "status": null,
                "sentence": null,
                "arrestingAgency": null,
                "docNumber": "06981574",
                "sorNumber": null,
                "criminalRecordSourceType": "court",
                "criminalRecordSourceSubType": "DOC",
                "resultId": 1,
                "idProfile": null
              },
              {
                "offenses": [
                  {
                    "caseNumber": "114280301010",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": null,
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT - $50-$500",
                    "offenseDegree": "Misdemeanor",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": null,
                    "sentenceType": null,
                    "sentenceDescription": null,
                    "incarcerationDate": null,
                    "arrestDate": null,
                    "arrestingAgency": null,
                    "courtCaseNumber": "114280301010",
                    "courtName": "TX Harris District and County Courts",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": "2002-11-02",
                    "disposition": "DEFERRED ADJUDICATION TERMINATED",
                    "dispositionType": "WITHHELD",
                    "dispositionDate": "2003-09-19",
                    "county": null,
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  },
                  {
                    "caseNumber": "114280301010",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": null,
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT - $50-$500",
                    "offenseDegree": "Misdemeanor",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": null,
                    "sentenceType": null,
                    "sentenceDescription": "9 MONTHS PROBATION, $100 FINE",
                    "incarcerationDate": null,
                    "arrestDate": null,
                    "arrestingAgency": null,
                    "courtCaseNumber": "114280301010",
                    "courtName": "TX Harris District and County Courts",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": "2002-11-02",
                    "disposition": "DEFERRED ADJUD OF GUILT",
                    "dispositionType": "WITHHELD",
                    "dispositionDate": "2002-12-11",
                    "county": null,
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  }
                ],
                "names": [
                  {
                    "fullName": "JABBAR, SHAMSUD-DIN BAHAR",
                    "firstName": "SHAMSUD-DIN",
                    "middleName": "BAHAR",
                    "lastName": "JABBAR",
                    "suffixes": null
                  }
                ],
                "addresses": [
                  {
                    "address1": "3620 WOODCHASE #28",
                    "address2": null,
                    "city": "HOUSTON",
                    "state": "TX",
                    "zipCode": "77042"
                  }
                ],
                "dobs": [
                  {
                    "date": "1982-10-26"
                  }
                ],
                "jurisdiction": {
                  "county": "Harris County",
                  "state": "TX"
                },
                "id": "1901xIS0neyf13xwQ8nPqsnW/bw==",
                "caseNumber": null,
                "caseType": null,
                "firstName": "SHAMSUD-DIN",
                "middleName": "BAHAR",
                "lastName": "JABBAR",
                "fullName": "JABBAR, SHAMSUD-DIN BAHAR",
                "dob": "1982-10-26",
                "race": "B",
                "ethnicity": null,
                "hairColor": null,
                "eyeColor": null,
                "height": null,
                "weight": null,
                "skin": null,
                "build": null,
                "gender": "male",
                "source": "TX_Harris_View",
                "sourceName": "TX Harris District and County Courts",
                "convictionDate": null,
                "status": "DISPOSED",
                "sentence": null,
                "arrestingAgency": null,
                "docNumber": null,
                "sorNumber": null,
                "criminalRecordSourceType": "court",
                "criminalRecordSourceSubType": "court",
                "resultId": 2,
                "idProfile": null
              },
              {
                "offenses": [
                  {
                    "caseNumber": "251486-0",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": null,
                    "offenseClass": "traffic",
                    "offenseSubclass": "license and documentation",
                    "offenseDescr": "DRIVING-WHILE LIC SUSPENDED",
                    "offenseDegree": null,
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": null,
                    "sentenceType": null,
                    "sentenceDescription": null,
                    "incarcerationDate": null,
                    "arrestDate": null,
                    "arrestingAgency": null,
                    "courtCaseNumber": "251486-0",
                    "courtName": "TX Jefferson Courts",
                    "releaseDate": null,
                    "recordDate": "2005-06-24",
                    "caseFilingDate": "2005-06-24",
                    "disposition": "NOLO MISD JUDGE",
                    "dispositionType": "UNKNOWN",
                    "dispositionDate": "2005-08-16",
                    "county": null,
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  }
                ],
                "names": [
                  {
                    "fullName": "JABBAR,SHAMSUD DIN BAHAR",
                    "firstName": "SHAMSUD DIN",
                    "middleName": "BAHAR",
                    "lastName": "JABBAR",
                    "suffixes": null
                  }
                ],
                "addresses": null,
                "dobs": [
                  {
                    "date": "1982-10-26"
                  }
                ],
                "jurisdiction": {
                  "county": "Jefferson County",
                  "state": "TX"
                },
                "id": "1901xVWlX2aB5evwiZRfb2mOTlw==",
                "caseNumber": null,
                "caseType": null,
                "firstName": "SHAMSUD DIN",
                "middleName": "BAHAR",
                "lastName": "JABBAR",
                "fullName": "JABBAR,SHAMSUD DIN BAHAR",
                "dob": "1982-10-26",
                "race": "B",
                "ethnicity": null,
                "hairColor": null,
                "eyeColor": null,
                "height": null,
                "weight": null,
                "skin": null,
                "build": null,
                "gender": "male",
                "source": "jeffersontx",
                "sourceName": "TX Jefferson Courts",
                "convictionDate": null,
                "status": null,
                "sentence": null,
                "arrestingAgency": null,
                "docNumber": null,
                "sorNumber": null,
                "criminalRecordSourceType": "court",
                "criminalRecordSourceSubType": "court",
                "resultId": 3,
                "idProfile": null
              },
              {
                "offenses": [
                  {
                    "caseNumber": "114280301010-002",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": null,
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT - $50-$500",
                    "offenseDegree": "MISDEMEANOR",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": null,
                    "sentenceType": "FINE",
                    "sentenceDescription": "FINE; Fines: 100.00",
                    "incarcerationDate": null,
                    "arrestDate": null,
                    "arrestingAgency": null,
                    "courtCaseNumber": "114280301010-002",
                    "courtName": "HARRIS COUNTY 4 COUNTY COURT AT LAW",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": "2002-11-02",
                    "disposition": "DISPOSED",
                    "dispositionType": "UNKNOWN",
                    "dispositionDate": null,
                    "county": "HARRIS COUNTY 4",
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  },
                  {
                    "caseNumber": "114280301010-002",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": null,
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT - $50-$500",
                    "offenseDegree": "MISDEMEANOR",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": null,
                    "sentenceType": "FINE",
                    "sentenceDescription": "FINE; Fines: 100.00",
                    "incarcerationDate": null,
                    "arrestDate": null,
                    "arrestingAgency": null,
                    "courtCaseNumber": "114280301010-002",
                    "courtName": "HARRIS COUNTY 4 COUNTY COURT AT LAW",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": "2002-11-02",
                    "disposition": "DEFERRED ADJUD OF GUILT",
                    "dispositionType": "WITHHELD",
                    "dispositionDate": "2002-12-11",
                    "county": "HARRIS COUNTY 4",
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  },
                  {
                    "caseNumber": "114280301010-002",
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": null,
                    "offenseClass": "property",
                    "offenseSubclass": "theft and possession of stolen goods",
                    "offenseDescr": "THEFT - $50-$500",
                    "offenseDegree": "MISDEMEANOR",
                    "offenseLevel": "MISDEMEANOR",
                    "sentenceDate": null,
                    "sentenceType": "FINE",
                    "sentenceDescription": "FINE; Fines: 100.00",
                    "incarcerationDate": null,
                    "arrestDate": null,
                    "arrestingAgency": null,
                    "courtCaseNumber": "114280301010-002",
                    "courtName": "HARRIS COUNTY 4 COUNTY COURT AT LAW",
                    "releaseDate": null,
                    "recordDate": "2002-11-02",
                    "caseFilingDate": "2002-11-02",
                    "disposition": "DEFERRED ADJUDICATION TERMINATED",
                    "dispositionType": "WITHHELD",
                    "dispositionDate": "2003-09-19",
                    "county": "HARRIS COUNTY 4",
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  }
                ],
                "names": [
                  {
                    "fullName": "JABBAR, SHAMSUD-DIN BAHAR",
                    "firstName": "SHAMSUD-DIN",
                    "middleName": "BAHAR",
                    "lastName": "JABBAR",
                    "suffixes": null
                  }
                ],
                "addresses": [
                  {
                    "address1": "3620 WOODCHASE #28",
                    "address2": null,
                    "city": "HOUSTON",
                    "state": "TX",
                    "zipCode": "77042"
                  }
                ],
                "dobs": [
                  {
                    "date": "1982-10-26"
                  }
                ],
                "jurisdiction": null,
                "id": "1901xOe3h8Kj7IaKj0cHx3v1ovw==",
                "caseNumber": null,
                "caseType": null,
                "firstName": "SHAMSUD-DIN",
                "middleName": "BAHAR",
                "lastName": "JABBAR",
                "fullName": "JABBAR, SHAMSUD-DIN BAHAR",
                "dob": "1982-10-26",
                "race": "BLACK",
                "ethnicity": null,
                "hairColor": null,
                "eyeColor": null,
                "height": null,
                "weight": null,
                "skin": null,
                "build": null,
                "gender": "male",
                "source": "AOC_TEXAS-HARRIS_COUNTY-COUNTY_COURT_AT_LAW-DIRECT",
                "sourceName": null,
                "convictionDate": null,
                "status": null,
                "sentence": null,
                "arrestingAgency": null,
                "docNumber": null,
                "sorNumber": null,
                "criminalRecordSourceType": "court",
                "criminalRecordSourceSubType": "court",
                "resultId": 4,
                "idProfile": null
              },
              {
                "offenses": [
                  {
                    "caseNumber": null,
                    "caseType": null,
                    "numberCounts": null,
                    "offenseDate": "2005-06-09",
                    "offenseClass": "traffic",
                    "offenseSubclass": "license and documentation",
                    "offenseDescr": "DRIVING WHILE LIC SUSPENDED/INVALID",
                    "offenseDegree": null,
                    "offenseLevel": "INFRACTION/VIOLATION/ORDINANCE/TRAFFIC",
                    "sentenceDate": "2005-08-16",
                    "sentenceType": null,
                    "sentenceDescription": null,
                    "incarcerationDate": null,
                    "arrestDate": "2005-07-21",
                    "arrestingAgency": null,
                    "courtCaseNumber": null,
                    "courtName": "TX Dept of Corrections (Probation)",
                    "releaseDate": null,
                    "recordDate": "2005-07-21",
                    "caseFilingDate": null,
                    "disposition": null,
                    "dispositionType": "UNKNOWN",
                    "dispositionDate": null,
                    "county": null,
                    "convictionJurisdiction": null,
                    "convictionDate": null
                  }
                ],
                "names": [
                  {
                    "fullName": "JABBAR,SHAMSUD-DIN BAHAR",
                    "firstName": "SHAMSUD-DIN",
                    "middleName": "BAHAR",
                    "lastName": "JABBAR",
                    "suffixes": null
                  }
                ],
                "addresses": null,
                "dobs": [
                  {
                    "date": "1982-10-26"
                  }
                ],
                "jurisdiction": {
                  "county": null,
                  "state": "TX"
                },
                "id": "1901xQJpFvBeFmR+Z7b67ODj+6Q==",
                "caseNumber": null,
                "caseType": null,
                "firstName": "SHAMSUD-DIN",
                "middleName": "BAHAR",
                "lastName": "JABBAR",
                "fullName": "JABBAR,SHAMSUD-DIN BAHAR",
                "dob": "1982-10-26",
                "race": null,
                "ethnicity": null,
                "hairColor": null,
                "eyeColor": null,
                "height": null,
                "weight": null,
                "skin": null,
                "build": null,
                "gender": "",
                "source": "TX_Doc_Pro_View",
                "sourceName": "TX Dept. of Corrections (probation)",
                "convictionDate": null,
                "status": null,
                "sentence": null,
                "arrestingAgency": null,
                "docNumber": null,
                "sorNumber": null,
                "criminalRecordSourceType": "court",
                "criminalRecordSourceSubType": "DOC",
                "resultId": 5,
                "idProfile": null
              }
            ]
          }
        }
      ]
    }
  ]
}
```

#### Criminal Records Documentation

The following sections provide detailed explanations of the parameters found within criminal record reports:

**Response Body Parameters**

* **result**: Contains the main output of the search.

  * **result.recordsFound**: Boolean indicating if records were found.
  * **result.subject**: Name of the individual searched.
  * **result.criminalRecords**: Array of criminal records related to the individual.

  **Criminal Record Parameters**

  Each criminal record contains various parameters:

  * **id**: A unique internal identifier for the record.
  * **caseNumber**: The case number associated with the record.
  * **caseType**: Type of case as defined by the source.
  * **firstName, middleName, lastName, fullName**: Name details of the defendant.
  * **dob**: Date of birth in YYYY-MM-DD format.
  * **race, ethnicity, hairColor, eyeColor**: Physical attributes.
  * **height, weight, skin, build**: Additional physical descriptors.
  * **gender**: Gender of the defendant.
  * **source, sourceName**: Internal identifier and name of the information source.
  * **convictionDate, status, sentence**: Details regarding conviction and sentencing.
  * **arrestingAgency**: Agency responsible for the arrest.
  * **docNumber, sorNumber**: Department of corrections number and sex offender registry number.
  * **criminalRecordSourceType, criminalRecordSourceSubType**: Source classification fields.
  * **resultId, idProfile**: Identifiers for search results and dispute purposes.
  * **offenses**: Array detailing specific offenses.

  **Offense Parameters**

  * **caseNumber**: The case number for the offense.
  * **caseType**: Type of case related to the offense.
  * **offenseDate**: Date when the offense occurred.
  * **offenseClass, offenseSubclass**: Internal classification fields.
  * **offenseDescr**: Description of the offense.
  * **offenseDegree, offenseLevel**: Degree and level of the offense.
  * **sentenceDate, sentenceType**: Details about sentencing.
  * **incarcerationDate, arrestDate**: Dates of incarceration and arrest.
  * **arrestingAgency**: Agency that made the arrest.
  * **courtCaseNumber, courtName**: Court details handling the offense.
  * **releaseDate, recordDate, caseFilingDate**: Dates related to case processing.
  * **Disposition, dispositionType, dispositionDate**: Information about the disposition of the offense.
  * **county, convictionJurisdiction, convictionDate**: Jurisdiction and conviction details.

Offense Class Descriptions

| Offense Category            | Offense Class                    | Criminal Record Source Type | Offense Description                                                                                                                                 |
| --------------------------- | -------------------------------- | --------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------- |
| Sex Offenses                | "sex"                            | "court"                     | Court record offenses associated with sexual assault, child pornography, molestation, or lewd and lascivious acts                                   |
| Violence & Threats Offenses | "violence"                       | "court"                     | Court record offenses associated with murder, acts of assault, kidnapping, harassment, armed robbery, weapons, or battery                           |
| Property & Theft Offenses   | "property"                       | "court"                     | Court record offenses associated with vandalism and damage to property, trespassing, burglary, larceny, shoplifting, petty, or grand theft          |
| Substance Abuse Offenses    | "substance"                      | "court"                     | Court record offenses associated with illegal possession, distribution, or abuse of controlled and regulated substances                             |
| Financial Offenses          | "financial"                      | "court"                     | Court record offenses associated with financial fraud, identity theft, forgery, or embezzlement                                                     |
| Public Conduct Offenses     | "public conduct"                 | "court"                     | Court record offenses associated with public behavior deemed by a state to be offensive, disruptive, or dangerous                                   |
| Justice System Offenses     | "justice system"                 | "court"                     | Court record offenses associated with the obstruction of justice, interference in the administration of the courts, or hindrance of law enforcement |
| Traffic Offenses            | "traffic"                        | "court"                     | Court record offenses associated with driving misdemeanors, infractions, or violations                                                              |
| Other Offenses              | "other"                          | "court"                     | Court record offenses that were not automatically categorized by our classifier based off of their descriptions                                     |
| Unspecified Offenses        | "unspecified"                    | "court"                     | Unspecified court record offenses                                                                                                                   |
| Watchlists                  | any of the above offense classes | "watchlist"                 | Watchlist records associated with threats to national security, foreign policy, health and human services, or the economy                           |
| Registered Sex Offenders    | "sex" or "violence"              | "sex offender list"         | Presence on a sex offender registry                                                                                                                 |

Offense Subclass Descriptions

| Offense Category   | Offense Class  | Offense Subclass                   | Examples                                                                                                                                                                                                                                                    |
| ------------------ | -------------- | ---------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Financial          | financial      | bribery & corruption               | Attempts to illegally influence the actions of third parties, the unlawful use of one’s position to evade the law, etc.                                                                                                                                     |
|                    |                | embezzlement                       | Misuse of funds or property entrusted to someone, resulting in personal gain.                                                                                                                                                                               |
|                    |                | forgery                            | The false making or altering of awriting that would regularly have legal effect. Includes counterfeiting.                                                                                                                                                   |
|                    |                | fraud                              | The use of deceitful practices to deprive another of his rights or to cause injury. Includes writing bad checks, using a stolen credit card.                                                                                                                |
|                    |                | gambling                           | Illegal betting or wagering.                                                                                                                                                                                                                                |
|                    |                | identity theft                     | Illegally obtaining and using another’s personal information.                                                                                                                                                                                               |
|                    |                | other financial                    | Other financial offenses not falling into a specific category. This category includes money laundering, insider trading, tax crimes, etc.                                                                                                                   |
| Justice System     | justice system | arrest                             | Offenses involving the apprehension of an individual by law enforcement. This category includes resisting, delaying, hindering, fleeing and eluding, providing false ID to law enforcement, etc.                                                            |
|                    |                | court administration               | Acts or omissions by a person that interfere with the administration of judicial proceedings. This category includes failure to appear (FTA), failure to pay (FTP), failure to comply (FTC), obstruction, violations of sentencing terms or probation, etc. |
|                    |                | escape                             | Attempts to escape the custody of a jail or prison.                                                                                                                                                                                                         |
|                    |                | failure to register                | Failure to register, either as a sex offender, or sexually violent predator, or as a felon when required.                                                                                                                                                   |
|                    |                | forfeiture                         | Confiscation of property by authorities, typically when the property was used in the commission of a crime.                                                                                                                                                 |
|                    |                | warrants                           | Records of warrants, extradition orders, and holds.                                                                                                                                                                                                         |
| Sex                | sex            | child pornography                  | Possession, use, distribution, sale, or creation of child pornography.                                                                                                                                                                                      |
|                    |                | exposure & lewdness                | Public sexual indecency.                                                                                                                                                                                                                                    |
|                    |                | rape                               | Sexual acts performed against a victim’s will.                                                                                                                                                                                                              |
|                    |                | sexual assault                     | Sexual physical advances against a victim.                                                                                                                                                                                                                  |
|                    |                | sexual exploitation                | Non-consensual acts of abuse or exploitation against another person for the purpose of sexual gratification, financial gain, personal benefit or advantage, or any other non-legitimate purpose.                                                            |
|                    |                | sexual solicitation                | Soliciting non-consensual sexual activity. Does not include prostitution.                                                                                                                                                                                   |
|                    |                | other sex                          | Other offenses of a sexual nature that do not fall into a specific category, such as incest.                                                                                                                                                                |
| Substance          | substance      | alcohol use                        | Offenses in which the consumption or use of alcohol is a main factor. This category includes minor in possession charges and habitual offender charges, but does not include DUI/DWI.                                                                       |
|                    |                | impaired driving                   | Alcohol and substance-related offenses committed while operating a motor vehicle. This category includes DUI and DWI.                                                                                                                                       |
|                    |                | marijuana use, description         | Personal use and possession of marijuana. Trafficking is not included in this category.                                                                                                                                                                     |
|                    |                | schedule I & II drug use           | The use and possession of drugs classified as Schedule I or II drugs. This category includes cocaine, LSD, heroin, meth, morphine, codeine, opium etc.                                                                                                      |
|                    |                | schedule III to V drug use         | The use and possession of drugs classified as Schedule III, IV, or V drugs. This category includes common prescription drugs such as Xanax, Valium, or Robitussin AC.                                                                                       |
|                    |                | trafficking                        | Controlled substance distribution crimes, including sale, smuggling, trafficking possession with intent to distribute, etc.                                                                                                                                 |
|                    |                | other substance                    | Other offenses involving controlled substances that do not fall into a specific category.                                                                                                                                                                   |
| Violence & Threats | violence       | child neglect                      | Passive harmful offenses against minors.                                                                                                                                                                                                                    |
|                    |                | elder neglect                      | Passive harmful offenses against the elderly.                                                                                                                                                                                                               |
|                    |                | child abuse                        | Active harmful offenses against minors.                                                                                                                                                                                                                     |
|                    |                | elder abuse                        | Active harmful offenses against the elderly.                                                                                                                                                                                                                |
|                    |                | coercion                           | Compelling, forcing, or requiring another to perform a certain action. Such compulsion can be the result of physical or implied force. Crimes in this category include blackmail, extortion, etc.                                                           |
|                    |                | homicide with intent               | The intentional death of another person. This category includes murder.                                                                                                                                                                                     |
|                    |                | homicide without intent            | The unintentional death of another person. This category includes unintentional manslaughter and vehicular manslaughter.                                                                                                                                    |
|                    |                | other homicide                     | The death of another person. This category includes assisting suicide, euthanasia, illegal feticide, and homicides where the intent is not specified.                                                                                                       |
|                    |                | deprivation of liberty             | The physical restraint or forced movement of another person. Crimes in this category include kidnapping, exploitation, abduction, forced labor, restraint, hijacking, etc.                                                                                  |
|                    |                | emotional distress                 | Invasion of one’s privacy, actions causing another person to feel emotional anguish, and actions that lead a person to fear for his/her safety. This category includes harassment, stalking, threats, invasion of privacy, etc.                             |
|                    |                | endangerment                       | Behavior which puts the life or safety of another person at risk. This category includes negligent supervision.                                                                                                                                             |
|                    |                | physical violence                  | Offenses involving an element of physical violence, including assault, battery, trafficking in people, etc.                                                                                                                                                 |
|                    |                | simple assault                     | Simple assault.                                                                                                                                                                                                                                             |
|                    |                | aggravated assault                 | Aggravated assault.                                                                                                                                                                                                                                         |
|                    |                | other violence                     | Other offenses of a violent nature that do not fall into a specific category, or are not more specifically categorizable, such as assault with no other information                                                                                         |
| Property & Theft   | property       | arson                              | Setting fire to a structure. burglary The illegal entry into another’s property with the intent to commit a crime therein. This category includes breaking and entering.                                                                                    |
|                    |                | robbery                            | The use of force to deprive another of their property.                                                                                                                                                                                                      |
|                    |                | theft & possession of stolen goods | The illegal carrying away of another’s property or the possession of stolen goods.                                                                                                                                                                          |
|                    |                | theft of intellectual property     | The misuse of another’s intellectual property, including trademarks, copyrights, and patents.                                                                                                                                                               |
|                    |                | trespassing                        | Entry into another’s property without lawful authority to do so. vandalism &                                                                                                                                                                                |
|                    |                | mischief                           | The alteration of, or damage to, another’s property.                                                                                                                                                                                                        |
|                    |                | other property                     | Other offenses involving another’s property that do not fall into a specific category.                                                                                                                                                                      |
| Public Conduct     | public conduct | cybercrime                         | Offenses committed through, or with the assistance of, a computer or computer network.                                                                                                                                                                      |
|                    |                | disturbing the peace               | Disorderly conduct that deprives others of their right to peace and tranquility.                                                                                                                                                                            |
|                    |                | incitement                         | Attempts to motivate others to act illegally.                                                                                                                                                                                                               |
|                    |                | loitering & vagrancy               | Consistent presence in a location without legal reason.                                                                                                                                                                                                     |
|                    |                | obscenity                          | Conduct considered to be offensive or indecent which has the effect of corrupting public morals. This category includes obscene gestures, obscene language, etc.                                                                                            |
|                    |                | prostitution                       | The illegal sale of sex. public intoxication Being intoxicated in a public space.                                                                                                                                                                           |
|                    |                | other public conduct               | Other offenses involving public conduct that do not fall into a specific category.                                                                                                                                                                          |
| Traffic            | traffic        | accident                           | Motor vehicle offenses involving collision, including accidents, hit and run, leaving the scene of accident. equipment Motor vehicle offenses related to vehicle equipment.                                                                                 |
|                    |                | impairment                         | Offenses involving the testing for and evidence of driver impairment. This category i ncludes open container charges, chemical test refusals, etc.                                                                                                          |
|                    |                | license & documentation            | Offenses related to drivers’ administrative obligations, including registration, insurance, expired and suspended DL, etc                                                                                                                                   |
|                    |                | non-motor                          | Traffic offenses that do not involve the use of a motor vehicle. This category includes offenses related to jaywalking, bicycling, etc.                                                                                                                     |
|                    |                | parking                            | Parking offenses.                                                                                                                                                                                                                                           |
|                    |                | restraint                          | Offenses related to the misuse or failure to use safety devices in a motor vehicle. This category includes failure to use restraint devices, failure to wear head protection, etc.                                                                          |
|                    |                | speed                              | Speeding offenses.                                                                                                                                                                                                                                          |
|                    |                | tolls                              | Toll-related offenses.                                                                                                                                                                                                                                      |
|                    |                | vehicular endangerment             | Negligent or reckless use of a motor vehicle, including street racing, negligent driving, reck¬less driving, etc.                                                                                                                                           |
|                    |                | water                              | Boating-related offenses.                                                                                                                                                                                                                                   |
|                    |                | other traffic                      | Other traffic offenses that do not fall into a specific category.                                                                                                                                                                                           |
| Other              | other          | accessory                          | Offenses related to a person’s assistance in the commission of an offense, when the offense is otherwise unspecified.                                                                                                                                       |
|                    |                | animals                            | Offenses against animals, including cruelty, neglect, abuse, etc.                                                                                                                                                                                           |
|                    |                | attempt                            | The attempt of a crime, when the offense is otherwise unspecified.                                                                                                                                                                                          |
|                    |                | conspiracy                         | The joint-planning and carrying out of an offense, when the offense is otherwise unspecified.                                                                                                                                                               |
|                    |                | environmental degradation          | Harming the environment, including littering, pollution, and illegal dumping, logging, hunting, mining, fishing, etc.                                                                                                                                       |
|                    |                | injury to character                | Defamation, including libel and slander.                                                                                                                                                                                                                    |
|                    |                | protected species & objects        | Offenses involving protected animals and plants. This category includes the movement, sale, or possession of protected flora, fauna, and archaeological ruins/objects, as well as offenses that degrade government-owned parks and sites.                   |
|                    |                | weapons                            | Offenses involving objects and materials that have the propensity to injure. This category includes explosives, deadly weapons, illegal possession/sale/construction of firearms or other devices, etc.                                                     |
|                    |                | welfare of minors                  | Negatively impacting the welfare of youth. This category includes giving alcohol to minors, giving pornographic material to minors, truancy, etc.                                                                                                           |
|                    |                | other                              | Other offenses that could not be categorized. This category includes offenses related to maritime law, piracy, labour law, immigration, election crimes, etc.                                                                                               |
| Unspecified        | unspecified    | unspecified                        | These offenses do not provide sufficient data to be categorized.                                                                                                                                                                                            |

Other Parameters

| Name Parameters    | Description                                              |   |
| ------------------ | -------------------------------------------------------- | - |
| fullName           | Full Name                                                |   |
| firstName          | First Name                                               |   |
| middleName         | Middle Name                                              |   |
| lastName           | Last Name                                                |   |
| suffixes           | Typically a generational title. Ex: "JR", "2nd", "IV"    |   |
| Address Parameters | Description                                              |   |
| address1           | Street number and street name or PO Box.                 |   |
| address2           | Street address line 2 (continuation of above if needed). |   |
| city               | City                                                     |   |
| state              | State                                                    |   |
| zipCode            | ZIP code                                                 |   |
|                    |                                                          |   |

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| DOB Parameter           | Description                                                                                                                                                  |   |
| ----------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------ | - |
| date                    | Date of birth. Values are populated and returned as YYYY-MM-DD with zeros put in for elements that are missing. Ex: "1980-00-00", "1980-11-05", "1969-09-00" |   |
| Jurisdiction Parameters | Description                                                                                                                                                  |   |
| county                  | <p>County jurisdiction associated with the record.</p><p>Ex: "Harris"</p>                                                                                    |   |
| state                   | State jurisdiction associated with the record. Ex: "TX"                                                                                                      |   |

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