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National Crime Information Center
The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal, tribal, state, and local agencies and offices. History The NCIC database was created in 1967 under FBI director J. Edgar Hoover. The purpose of the system was to create a centralized information system to facilitate information flow between the numerous law enforcement branches. The original infrastructure cost is estimated to have been over $180 million. In the mid-1990s, the program went through an upgrade from the legacy system to the current NCIC 2000 system. A 1993 GAO estimate concluded that in addition to the costs of the upgrades, the FBI would need to spend an additional $2 billion to update its computer system to allow all users worksta ...
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Database
In computing, a database is an organized collection of data or a type of data store based on the use of a database management system (DBMS), the software that interacts with end users, applications, and the database itself to capture and analyze the data. The DBMS additionally encompasses the core facilities provided to administer the database. The sum total of the database, the DBMS and the associated applications can be referred to as a database system. Often the term "database" is also used loosely to refer to any of the DBMS, the database system or an application associated with the database. Before digital storage and retrieval of data have become widespread, index cards were used for data storage in a wide range of applications and environments: in the home to record and store recipes, shopping lists, contact information and other organizational data; in business to record presentation notes, project research and notes, and contact information; in schools as flash c ...
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National Instant Criminal Background Check System
The National Instant Criminal Background Check System (NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998. Under the system, firearm dealers, manufacturers or importers who hold a Federal Firearms License (FFL) are required to undertake a NICS background check on prospective buyers before transferring a firearm. The NICS is not intended to be a gun registry, but is a list of persons prohibited from owning or possessing a firearm. By law, upon successfully passing the background check, the buyer's details are to be discarded and a record on NICS of the firearm purchase is not to be made. However as an FFL holder, the seller is required to keep a Federal Firearms License#Record keeping, record of the transaction. Access to NICS is limited to FFL holders. A prospective buyer is re ...
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Missing People Organizations Based In The United States
Missing or The Missing may refer to: Film * ''Missing'' (1918 film), an American silent drama directed by James Young * ''Missing'' (1982 film), an American historical drama directed by Costa-Gavras about the 1973 coup in Chile *, a Belgian film that was a 2007 box office number-one film in Belgium *''Missing'', a 2007 film featuring Nao Ōmori * ''Missing'' (2008 film), a Hong Kong horror film directed by Tsui Hark *, a South Korean film directed by Kim Sung-hong * ''Missing'' (2009 short film), a film starring Susan Glover * ''Missing'' (2010 film), a Jordanian film directed by Tariq Rimawi * ''Missing'' (2016 film), a South Korean film directed by Lee Eon-hee * ''Missing'' (2018 film), an Indian film directed by Mukul Abhyankar * ''Missing'' (2019 film), a Hong Kong film directed by Ronnie Chau * ''Missing'' (2023 film), an American thriller film *''Missing'', a 2024 film featuring Satomi Ishihara * ''The Missing'' (1999 film), an Australian film directed by Manuela Alberti ...
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Law Enforcement Databases In The United States
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior, with its precise definition a matter of longstanding debate. It has been variously described as a science and as the art of justice. State-enforced laws can be made by a legislature, resulting in statutes; by the executive through decrees and regulations; or by judges' decisions, which form precedent in common law jurisdictions. An autocrat may exercise those functions within their realm. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and also serves as a mediator of relations between people. Legal systems vary between jurisdictions, with their differences analysed in comparative law. In civil law jurisdictions, a legislature or other central body codifies and consolidates the law. In common law systems, judges m ...
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Government Agencies Established In 1967
A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a means by which organizational policies are enforced, as well as a mechanism for determining policy. In many countries, the government has a kind of constitution, a statement of its governing principles and philosophy. While all types of organizations have governance, the term ''government'' is often used more specifically to refer to the approximately 200 independent national governments and subsidiary organizations. The main types of modern political systems recognized are democracies, totalitarian regimes, and, sitting between these two, authoritarian regimes with a variety of hybrid regimes. Modern classification systems also include monarchies as a standalone entity or as a hybrid system of the main three. Historically prevalent f ...
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Restraining Order
A restraining order or protective order is an order used by a court to protect a person in a situation often involving alleged domestic violence, child abuse and neglect, assault, harassment, stalking, or sexual assault. Restraining and personal protection order laws vary from one jurisdiction to another but all establish who can file for an order, what protection or relief a person can get from such an order, and how the order will be enforced. The court will order the adverse party to refrain from certain actions or require compliance with certain provisions. Failure to comply is a violation of the order which can result in the arrest and prosecution of the offender. Violations in some jurisdictions may also constitute criminal or civil contempt of court. Restraining order provisions All protective order statutes permit the court to instruct an alleged abuser to stay a certain distance away from someone, such as their home, workplace or school ("stay away" provisions), and n ...
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Interstate Identification Index
The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC). Included in this index are individuals who have been arrested or indicted for "a serious criminal offense anywhere in the country". The following criteria about the individual must also be met for inclusion in the index: known to the FBI, have a date of birth of 1956 (or later) or were arrested for the first time and reported to the FBI since July 1974 (regardless of date of birth), and older records for certain fugitives and repeat offenders. There are exclusions for records in III which include: subjects not meeting age and/or arrest criteria, juvenile offenders tried as juveniles, charges of drunkenness and vagrancy, certain public order offenses, nonspecific charg ...
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False Positives
A false positive is an error in binary classification in which a test result incorrectly indicates the presence of a condition (such as a disease when the disease is not present), while a false negative is the opposite error, where the test result incorrectly indicates the absence of a condition when it is actually present. These are the two kinds of errors in a binary test, in contrast to the two kinds of correct result (a and a ). They are also known in medicine as a false positive (or false negative) diagnosis, and in statistical classification as a false positive (or false negative) error. In statistical hypothesis testing, the analogous concepts are known as type I and type II errors, where a positive result corresponds to rejecting the null hypothesis, and a negative result corresponds to not rejecting the null hypothesis. The terms are often used interchangeably, but there are differences in detail and interpretation due to the differences between medical testing and st ...
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Fordham Urban Law Journal
The ''Fordham Urban Law Journal'' is a student-run law review published at Fordham University School of Law. The journal publishes articles on a wide range of themes, with a focus on public policy and issues affecting urban areas. Overview The journal was established in 1972 and publishes five to six issues annually. It is the fifth-most cited student-edited specialty law journal in the United States and the seventh-most cited in judicial opinions. It is the sixth-most cited student-edited publication for public policy. Second-year law students apply for staff positions by participating in the school's unified writing competition. Editors are elected annually in the spring semester. The current editor-in-chief is Olivia Vladyka. Notable articles Articles cited by the Supreme Court of the United States: *Douglas E. Abrams, ''The Scope of Liability Under Section 12 of the Securities Act of 1933: "Participation" and the Pertinent Legislative Materials'', ''Fordham Urb. L.J.'' 15:87 ...
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Probable Cause
In United States criminal law, probable cause is the legal standard by which police authorities have reason to obtain a warrant for the arrest of a suspected criminal and for a court's issuing of a search warrant. One definition of the standard derives from the U.S. Supreme Court decision in the case of '' Beck v. Ohio'' (1964), that probable cause exists when “at he moment of arrestthe facts and circumstances within heknowledge f the police and of which they had reasonably trustworthy information, resufficient to warrant a prudent ersonin believing that suspecthad committed or was committing an offense.” Moreover, the grand jury uses the probable cause standard to determine whether or not to issue a criminal indictment. The principle behind the probable cause standard is to limit the power of authorities to conduct unlawful search and seizure of person and property, and to promote formal, forensic procedures for gathering lawful evidence for the prosecution of th ...
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Vehicle Identification Number
A vehicle identification number (VIN; also called a chassis number or frame number) is a unique code, including a serial number, used by the automotive industry to identify individual motor vehicles, towed vehicles, motorcycles, scooters and mopeds, as defined by the International Organization for Standardization in ISO 3779 (content and structure) and ISO 4030 (location and attachment). There are vehicle history services in several countries that help potential car owners use VINs to find vehicles that are defective or have been written off. History VINs were first used in 1954 in the United States. From 1954 to 1965, there was no accepted standard for these numbers, so different manufacturers and even divisions within a manufacturer used different formats. Many were little more than a serial number. Starting in January 1966 the US Government mandated that a 13-character VIN be used. This specification was phased in over several years. US manufacturers used them starti ...
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Security (finance)
A security is a tradable financial asset. The term commonly refers to any form of financial instrument, but its legal definition varies by jurisdiction. In some countries and languages people commonly use the term "security" to refer to any form of financial instrument, even though the underlying legal and regulatory regime may not have such a broad definition. In some jurisdictions the term specifically excludes financial instruments other than equity and fixed income instruments. In some jurisdictions it includes some instruments that are close to equities and fixed income, e.g., equity warrants. Securities may be represented by a certificate or, more typically, they may be "non-certificated", that is in electronic ( dematerialized) or " book entry only" form. Certificates may be ''bearer'', meaning they entitle the holder to rights under the security merely by holding the security, or ''registered'', meaning they entitle the holder to rights only if they appear on a securi ...
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