Page 73 - 2021 Detective Startup Training CIDI
P. 73
How to Search Online Public Records
Marcy Phelps
marcy@marcyphelps.com
Court records
Search by case #, parties
Look for “hidden” info – assets, business and family relationships,
etc.
Appeals opinions may contain additional case info
Lack of identifiers
Verify
Use disclaimers, provide context
33
Federal courts
U.S. District Courts (federal trial courts)
Bankruptcy courts (units of District Courts)
U.S. Court of Appeals
U.S. Supreme Court
Other Federal courts (Federal Claims, Tax, International Trade)
34
17