BCS Background Screening, LLC 1172 South Dixie Hwy #257 – Coral Gables, Fl – 33146 Phone: (800) 661-0278 Fax: (305) 402-3181 Email: support@usabackground.com XYZ Property Management 123 Main Street – PH Anycity, FL – 33131 | | Search Information Provided |
| | | | Name: | John Z Doe | | SSN: | 123-45-**** | | DOB: | 01/10/**** | | Street: | 8540 Maple St | | City: | Anytown | | State: | FL | | Zip: | 33009 | | | | | | The following are included in this report: | | Search Type | Detail | Status | | SSN Trace Past Address History | | Complete | | Nationwide Criminal Database Searches | BCS Nationwide Criminal | Complete – Record | | | Bankruptcies, Tax Liens and Judgments Search-10yrs | | Record | | Eviction Search – Applicant 10 yr Address History | Miami-Dade, Florida | Records Found | | | Results Should Be Reviewed Carefully | | SSN Trace & Address History | | | | | | Social Security Number | | 123-45-**** | | Name | | John Z Doe | | DOB | | 01/10/**** | | Search ID | | 380709 | | Date Ordered | | 02/28/2024 | | Date Completed | | 02/28/2024 | | | Results | | This search was performed for location purposes | | | | | Information from the SSN Trace service is not part of the FCRA process. It is to be used for location purposes to identify names, aliases, DOBs & address history to determine FCRA county and state criminal jurisdiction searches. **Please be aware that criminal searches are based on your provided input, NOT SSN Trace results. To view SSN Trace, Name, Aliases & Address History, you must be logged to your secure account. Go to “Detailed View” page for your applicant, Under Search Types, click “Instant SSN Trace Past Address History”, a green “Complete” link will show on right-side, click to view. View how to image | | Nationwide Criminal Database Search | | | | | | | Jurisdiction Searched | | BCS Nationwide DevCriminal | | Name Searched | | John Z Doe | | DOB | | 01/10/**** | | SSN | | 123-45-**** | | Search ID | | 380710 | | Date Ordered | | 02/28/2024 | | Date Completed | | 02/28/2024 | | | Results | | DOE, JOHN | | Offender ID: F2359857452144 | | Date of Birth: 01/10/**** | | Source: Florida Miami Dade County And Circuit Courts(Web) | | Match Type: Exact Name And DOB Match | | | | GRAND THEFT 3RD DEG | | Case Number: 548752CF857422 | | Disposition: DEF PROSECUTION PGM | | County of Offense: Miami-Dade | | Fines: $300.00 Courts Costs: $850.00 | | | File Date: 05/25/2019 | | Jail: 5 days credit time served 250 hrs community serv 2 yrs probation | | | | Crime Details | | Notes: Court case number: F235985 | | Court Details | | Case Type: Felony | | Court Name: County and Circuit | | | | | UNEMPLOY COMP FRAUD | | Case Number: 548752CF857423 | | Disposition: DEF PROSECUTION PGM | | County of Offense: Miami-Dade | | Fines: $200.00 Courts Costs: $400.00 | | | File Date: 05/25/2019 | | Jail: 5 days credit time served 250 hrs community serv 2 yrs probation | | | | Crime Details | | Notes: Court case number: F235986 | | Court Details | | Case Type: Felony | | Court Name: County and Circuit | | | | | | | | | Sources Searched: - Nationwide Criminal Database Records
- National Sex Offender Registry
- USA Patriot Act
- OFAC, SDN, FINRA, FinCEN, EPL, PEP
- OIG, SAM, FDIC, DEA, USDA
- Global Watch List, Interpol
- Canadian Sanctions List
+ Many more Please Read: Our database search covers a wide range of records, not only including criminal charges like felonies and misdemeanors but also traffic infractions and municipal ordinances, which do not fall under criminal offenses. It is crucial to assess each case on its own merits. - Due to the variation in reporting across statewide repositories, our comprehensive nationwide criminal database incorporates numerous county-specific sources to ensure broad coverage. Consequently, you might notice the same offense listed twice—once from a state source and another time from a county source. This redundancy helps us provide the most thorough background screening available. It’s also possible for cases to be initially recorded in lower courts (such as Circuit or Magisterial courts) and later transferred to higher courts (like General District, Common Pleas, or Superior Court), often under a new case number
- It’s important to know that searches in our criminal database are conducted by matching the subject’s first and last name with their exact date of birth (DOB). To avoid inaccurate results, please ensure the name spelling and DOB are exactly as they appear on the subject’s driver’s license. Should the search subject have any previous names or aliases, including those in your search is highly recommended.
Regarding the Fair Credit Reporting Act (FCRA): Please be aware that findings from a nationwide criminal database search may not reflect current record status, as cases may have been sealed or expunged after the case was closed. Such records should not be used for employment decisions. In line with FCRA guidelines, verification through county court records or a real-time statewide criminal search is necessary to confirm the most up-to-date status of any case. Please note that our criminal database searches might not cover all types of criminal records in every state. | | Tax Liens & Judgments – 10 Years | | | | | | Name Searched | | John Z Doe | | DOB | | 01/10/**** | | SSN | | 123-45-**** | | Search ID | | 380707 | | Date Ordered | | 02/28/2024 | | Date Completed | | 02/28/2024 | | | Status | | Complete – Record | | | Results | | Bankruptcies: None Found Liens: None Found Judgments: 1 Found IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA
CASE NO: 2020-123456789-CC
SECTION: ND05
JUDGE: Fred Flint
Arthur Deering Insurance Co
Plaintiff(s) / Petitioner(s)
vs.
John Z Doe et al
Defendant(s) / Respondent(s)
____________________________/ DEFAULT FINAL JUDGMENT
This Court having entered a Default against the Defendant(s), JOHN Z DOE for failure to appear, serve or file any pleadings as required by the Florida Rules of Civil Procedure, and the Court otherwise being fully advised in the premises it is hereby: ORDERED AND ADJUDGED
Plaintiff, ARTHUR DEERING INSURANCE CO., a/s/o JOSE PEREZ, recovers from the Defendant(s), JOHN Z DOE, the principal sum of $9,324.48, costs of $388.00, and prejudgment interest of $1,335.95, making a total of 11,048.43, that shall bear interest at the prevailing statutory interest rate of 4.25% per year from this date through December 31 of this current year, for which let execution issue. Thereafter, on January 1st of each succeeding year until the judgment is paid, the interest rate will adjust in accordance with section 55.03, Florida Statutes. This Court retains jurisdiction as to all other named parties.
1. It is further ordered and adjudged that the Defendants shall complete under oath the Fact Information Sheet (Florida Rules of Civil Procedure Form 1.977) including all required attachments, and return it to Plaintiff’s attorney, within 45 days of the date of this Judgment, unless the Judgment is satisfied or a post judgment discovery is stayed.
2. Jurisdiction of this case is retained to enter further orders that are proper to compel the Defendants to complete Form 1.977 and return it to the Plaintiff’s attorney.
3. Case No: 2020-123456789-CC Page 1 of 2
Filing # 132767676 E-Filed 08/28/2022 04:57:50 PM
DONE and ORDERED in Chambers at Miami-Dade County, Florida on this 18th day of August, 2023.
2020-123456789-CC 08/28/2022 3:45 PM
Hon. Fred Flint
COUNTY COURT JUDGE
Electronically Signed
Final Order as to All Parties SRS #: 12 (Other)
THE COURT DISMISSES THIS CASE AGAINST ANY PARTY NOT LISTED IN THIS FINAL ORDER OR PREVIOUS ORDER(S). THIS CASE IS CLOSED AS TO ALL PARTIES.
Electronically Served: raymond.burr@ironsidelawyermiami.com
Physically Served: John Z Doe
Case No: 2020-123456789-CC Page 2 of 2 | | | | | | | | | Name Searched | | John Z Doe | | DOB | | 01/10/**** | | SSN | | 123-45-**** | | Search ID | | 380708 | | Date Ordered | | 02/28/2024 | | Date Completed | | 02/28/2024 | | | Information Provided | | State | | Florida | | Status | | Records Found | | | Results | | SUNFLOWER BEACH CONDO ASSN VS JOHN Z DOE ET AL
Local Case Number: 2022-12345-CC-23 Filing Date: 03/28/2022
State Case Number: 182022CC012345023 Judicial Section: ND 06 – North Dade 06 – Judge Garcia, Juan
Consolidated Case No.: N/A Court Location: 15555 Biscayne Boulevard, North Miami Beach, FL 33160
Case Status: CLOSED Case Type: Evictions – Residential Party Description Party Name Attorney Information Other Attorney(S)
Plaintiff Sunflower Beach Condo Assn
B#: 2345685
N: Johnson, Michael
Defendant Doe, John Z
Defendant Doe, Mary L
Rental/Eviction Property Address Doe, John Z
1100 Sunny Beaches Way – Apt 1030
Miami, FL 33179
Third Party Plaintiff d/b/a/ Blue Skies Property Management DIN Date Book/Page Docket Entry Event Type Comments
08/31/2022 Returned Mail Event JOHN DOE
06/30/2022 Default Final Judgment Judgment Amount $5,023.18
06/30/2022 34518:854AC Default Final Judgment Event OF POSSESSION
Parties: Doe, John Z
03/31/2022 Summons and Complaint Mailed Event
03/31/2022 5 Day Summons Issued Service
03/31/2022 5 Day Summons Issued Event
Parties: Doe, John Z
03/28/2022 Receipt: Event RECEIPT#:8548459 AMT PAID:$185.00 NAME: TOMMY BROWN, ESQ COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 2100-COUNTY FILING FEE 1 $185.00 $185.00 TENDER TYPE:EFILINGS TENDER AMT:$185.00 RECEIPT DATE:03/28/2022 REGISTER#:306 CASHIER:EFILINGUSER
03/28/2022 Complaint Event
03/28/2022 Civil Cover Sheet – Claim Amount Event | | | | Permissible Use |
| | Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold BCS Background Screening, LLC and affiliates harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. Got questions about background checks? Please visit our FAQ’s for answers. | |