EMPLOYMENT BACKGROUND CHECKS

BACKGROUND CHECK COMPANIES ARE OFTEN ASKED:

How-To-Read-An-Employment-Background-Check-Criminal-Record?

 


Sometimes the information contained in an employment criminal record background check contains legal terms and criminal record abbreviations that may be difficult to understand.

Bear in mind when evaluating criminal record information contained in a an employment background check that some charges are not nearly as bad as they seem. Examples of this may be found in our site map by clicking here

Also, an employer will want to consider not only the nature of the crime reported but how long ago an offense occurred.

Further, an employer is required in some cases to also consider the direct relevance of the criminal record to the job being applied for.

For an important study by Carnegie-Mellon University which addresses the question of “How Long After An Arrest Is it Safe to Hire Someone With A Criminal Record ?” please see this page in our web site.

Here is an example of a criminal record with personal identifiers removed or changed:

Notations and Explanations have been provided in bold.

Crimes are divided by the seriousness of of the offense into the following categories.

A. Felonies
B. Misdemeanors
C. Infractions

These categories have differing levels of severity and are subdivided.

In general, a felony is a crime that is punishable by a sentence of more than 365 days of incarceration all the way up to death.
(Sentences of longer than 365 days are usually served in state prisons while sentences of less than 365 days are usually served in a county jail.)

Felonies include crimes such as murder, theft, burglary, serious drug possession and or distribution, rape, robbery assaults and kidnapping.

A misdemeanor is generally punishable by less than 365 days in jail.
Misdemeanors charges includes minor theft, minor assault, some forms of drug possession, harassment and serious motor vehicle / driving violations.

 

REPORT ID: 189614

APPLICANT INFORMATION

 Reference No.

SARASOTA DETAIL

 Subject Name

ANTHONY  ZAZU

 Date of Birth

11/09/1981

 SSN

594-XX-XXXX

 Order Date

01/21/2008 10:09.00 AM

 Completion Date

01/21/2008 10:09.00 AM

 

Report Summary

Search ID

Search Type

Status

343805

SSN Trace

COMPLETE

343807

Driving History Florida D.L. No.: Z2420198000

COMPLETE

343806

Multi State Plus Sex Offender (1)

RECORD

(1. This shows the multi state criminal record database was searched as well as the 50 state sex offender registry). Note

 

SSN Trace

SEARCH ID. 343805

Name Searched:

ANTHONY ZAZU

DOB Searched:

11/09/1981

SSN Searched:

594-XX-XXXX

Completion Date:

01/21/2008 10:09.00 AM

Search Status:

COMPLETE

ANTHONY  ZAZU

EXACT MATCH (means name address and date of birth were an exact match with this applicant’s information)

Known Addresses for Subject

4035 S SCHOOL AVE

SARASOTA, FL 34231

County:  SARASOTA

Reported from 8/2006

 

7300 S TAMIAMI TRL APT 53

SARASOTA, FL 34231

County:  SARASOTA

Reported from 12/2004

 

5510 CEDARWOOD DR

SARASOTA, FL 34232

County:  SARASOTA

Reported from 5/2003

 

5400 CREEK RUN COURT

KINGS MOUNTAIN, NC 28086

County:  CLEVELAND

Reported from 4/2002

 

Other Names used by this subject

ANTHONY ZAZ

 
 

Driving History

SEARCH ID. 343807

Name Searched:

ANTHONY ZAZU

DOB Searched:

11/09/1981

SSN Searched:

594-XX-XXXX

Details:

Florida D.L. No.: Z242019830000

Completion Date:

01/21/2008 10:09.00 AM

Search Status:

COMPLETE

ANTHONY WALTER ZAZU

Height

508

Drivers License No

Z242-019-83-449-0

Issued Date

12/13/2006

Expiration Date

12/09/2010

Class Description

E

 

State Issued

FL

Class

E

 

Gender

M

Race

W

License Status

ELIGIBLE

Restrictions

A: Corrective lenses

 
 

State specifics and miscellaneous info

** ENTRIES BELOW COVER THE PAST 7 YEARS * *

RECORD APPEARS IN THE NATIONAL DRIVER REGISTER

** BLOCK PERSONAL INFORMATION **

** BLOCK FOR MAILING LIST **

** THIS PERSON HAS A DIGITAL IMAGE **

Suspensions

Suspensions 1

Description

FAILED TO PAY TRAFFIC FINE(PENALTY) 03-12-04

Issue Date

04/01/2004

Reinstatement Date

10/15/2004

Court

COUNTY

 

Suspensions 2

Description

DRIVE W/UNLAWFUL BAL .02(UNDER 21) 10-08-03 (3. BAL means Blood Alcohol level)

Issue Date

09/27/2003

Reinstatement Date

10/15/2004

 

Suspensions 3

Description

DRIVE W/UNLAWFUL BAL .02(UNDER 21) 10-14-03

Issue Date

10/07/2003

Reinstatement Date

10/15/2004

 

Suspensions 4

Description

DRIVE W/UNLAW BAL(.08% OR ABOVE) 03-21-07

Issue Date

03/17/2007

Reinstatement Date

09/17/2007

 

Violations

Violation 1

Violation

OP MV

(4. Operate A Motor Vehicle) OBSCURE/DEFACE/NO TAG/REG CER

Court

COUNTY

Ticket Number

1202ARM

 

Issue Date

01/07/2002

County

SARSOTA

 

Conviction Date

02/28/2002

Points

0.0

 
 

Violation 2

Violation

SEAT BELT VIOLATION

Ticket Number

6340

 

Issue Date

05/14/2002

County

NC

 

Conviction Date

05/30/2002

Points

0.0

 
 

Violation 3

Violation

UNLAWFUL SPEED 070/55

Ticket Number

7379

 

Issue Date

01/14/2003

County

NC

 

Conviction Date

02/05/2003

Points

3.0

 
 

Violation 4

Violation

SEAT BELT VIOLATION

Court

COUNTY

Ticket Number

5859CGX

 

Issue Date

05/29/2003

County

MANATEE

 

Conviction Date

06/25/2003

Points

0.0

 
 

Violation 5

Violation

CARELESS DRIVING

Court

COUNTY

Ticket Number

8537CBB

 

Issue Date

09/27/2003

County

SARSOTA

 

Conviction Date

10/24/2003

Points

3.0

 
 

Violation 6

Violation

CARELESS DRIVING

Court

COUNTY

Ticket Number

7400CBB

 

Issue Date

10/07/2003

County

SARSOTA

 

Conviction Date

10/24/2003

Points

3.0

 
 

Violation 7

Violation

DRIV WHILE LIC-CANC/REV/SUS/DISQ

(5. Driving while License Cancelled, Suspended Or Revoked)

Court

COUNTY

Ticket Number

5823CTF

 

Issue Date

01/16/2004

County

SARSOTA

 

Conviction Date

02/05/2004

Points

0.0

 
 

Violation 8

Violation

EXPIRED TAG – 6 MOS OR LESS

Court

COUNTY

Ticket Number

5822CTF

 

Issue Date

01/16/2004

County

SARSOTA

 

Conviction Date

03/26/2004

Points

0.0

 
 

Violation 9

Violation

FAIL TO OBEY TRAF INSTR SIGN/DEVICE

Court

COUNTY

Ticket Number

2506DYR

 

Issue Date

05/30/2005

County

SARSOTA

 

Conviction Date

07/20/2005

Points

3.0

 
 

Violation 10

Violation

LOUD SOUND MAKING DEVICE/INSTRUMENTS

Court

COUNTY

Ticket Number

4740EQI

 

Issue Date

12/02/2006

County

SARSOTA

 

Conviction Date

01/05/2007

Points

0.0

 
 

Violation 11

Violation

RECKLESS DRIVING

Court

COUNTY

Ticket Number

6578XCD

 

Issue Date

03/17/2007

County

SARSOTA

 

Conviction Date

07/25/2007

Points

4.0

 
 

Violation 12

Violation

UNLAWFUL SPEED 096/70

Court

COUNTY

Ticket Number

8151SMY

 

Issue Date

11/26/2007

County

SARSOTA

 

Conviction Date

01/10/2008

Points

4.0

 
 
 

Multi State Plus Sex Offender

SEARCH ID. 343806

Name Searched:

ANTHONY ZAZU

DOB Searched:

12/09/1981

SSN Searched:

594-XX-XXXX

Completion Date:

01/21/2008 10:09.00 AM

Search Status:

RECORD

ZAZU, ANTHONY W

Date of Birth:

1981-12-09

Gender:

MALE

Race:

WHITE

Height:

5′ 8″

Eye Color:

BLUE

Offender ID: S12144 State: FL

Source: Florida Dept of Corrections

Address on File

2130 OLENTARY RD SARASOTA FL 34231

 

BURGLARY; NO ASSAULT; UNARMED; OCCUPIED DWELLING

Statute:

810.02(3)(A)

Crime Details

Current Prison County:

SARASOTA

Current Prison Case Number:

0206571

Current Prison Sentence Date:

2002-09-05

Pardon and Parol Status:

INACTIVE

Current Prison Offense Date:

2002-02-12

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 61761116 State: FL

Source: Sarasota County

CARELESS DRIVING

Statute:

316.1925(1)

File Date:

2003-10-14

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2003-10-24

Crime Details

Case ID:

61761116

Case Number:

2003 TR 044044 NC

Uniform Case Number:

582003TR0440440001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 62829011 State: FL

Source: Sarasota County

BURGL-OF DWELLING UNARMED NO ASSAULT OR BATT

Statute:

810.02(3A)

File Date:

2002-05-29

Disposition:

GUILTY

Disposition Date:

2002-09-05

Crime Details

Case ID:

62829011

Case Number:

2002 CF 006571 NC

Uniform Case Number:

582002CF0065710001NC

Judge:

DIVISION 4 FELONIES

Defense Attorney:

SCOTESE JOHN J

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 67333842 State: FL

Source: Sarasota County

DAMAGE PROPERTY CRIMINAL MISCH-OVER 200 DOLLARS UNDER 1000 DOLLARS

Statute:

806.13(1B2)

File Date:

2005-07-01

Disposition:

FILED

Disposition Date:

2005-07-01

Crime Details

Case ID:

67333842

Case Number:

2005 MM 012090 SC

Uniform Case Number:

582005MM0120900001SC

Judge:

SOUTH COUNTY CRIMINAL

Defense Attorney:

MASON LINDA DRESSLER

TRESPASSING-PROPERTY NOT STRUCTURE OR CONVEY

Statute:

810.09(2A)

File Date:

2005-07-01

Disposition:

FILED

Disposition Date:

2005-07-01

Crime Details

Case ID:

67333842

Case Number:

2005 MM 012090 SC

Uniform Case Number:

582005MM0120900001SC

Judge:

SOUTH COUNTY CRIMINAL

Defense Attorney:

MASON LINDA DRESSLER

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-09-12

Offender ID: 74516404 State: FL

Source: Sarasota County

MARIJUANA POSSESS-NOT MORE THAN 20 GRAMS

Statute:

893.13(6B)

File Date:

2006-06-12

Disposition:

ADJ W/H BY JUDGE

Disposition Date:

2006-12-21

Crime Details

Case ID:

74516404

General Offense Character:

PRINCIPAL

Case Number:

2006 MM 022946 NC

Uniform Case Number:

582006MM0229460001NC

Judge:

DIVISION B COUNTY

MARIJUANA POSSESS-NOT MORE THAN 20 GRAMS

Statute:

893.13(6B)

File Date:

2006-12-06

Disposition:

ADJ W/H BY JUDGE

Disposition Date:

2006-12-21

Crime Details

Case ID:

74516404

General Offense Character:

PRINCIPAL

Case Number:

2006 MM 022946 NC

Uniform Case Number:

582006MM0229460001NC

Judge:

DIVISION B COUNTY

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 8694720 State: FL

Source: Sarasota County

DRIVE WHILE LICENSE SUSPENDED FIRST CONVICTION

Statute:

322.34(2A)*2

File Date:

2004-01-22

Disposition:

GUILTY

Disposition Date:

2004-02-05

Crime Details

Case ID:

8694720

Case Number:

2004 CT 001428 NC

Uniform Case Number:

582004CT0014280001NC

Judge:

DIVISION B COUNTY

Defense Attorney:

PETERS MATTHEW KEITH

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 94861007 State: FL

Source: Sarasota County

DRIVING WHILE UNDER THE INFLUENCE ALCOHOL OR DRUGS

Statute:

316.193(1)B

File Date:

2007-03-19

Disposition:

FILED

Disposition Date:

2007-04-02

Crime Details

Case ID:

94861007

General Offense Character:

PRINCIPAL

Case Number:

2007 CT 005365 NC

Uniform Case Number:

582007CT0053650001NC

Judge:

DIVISION B COUNTY

Defense Attorney:

PETERS, MATTHEW KEITH

DRIVING WHILE UNDER THE INFLUENCE ALCOHOL OR DRUGS 1ST OFF

Statute:

316.193(2A)*2

File Date:

2007-03-19

Disposition:

FILED

Disposition Date:

2007-04-02

Crime Details

Case ID:

94861007

Case Number:

2007 CT 005365 NC

Uniform Case Number:

582007CT0053650001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 24279934 State: FL

Source: Sarasota County

LIQUOR POSSESS-BY PERSON UNDER 21 YEARS OF AGE COURT DOES NOT REVOKE

Statute:

562.1116

File Date:

2003-10-01

Disposition:

ADJ W/H BY JUDGE (6. Adjudication withheld by Judge)

Disposition Date:

2003-10-16

Crime Details

Case ID:

24279934

Case Number:

2003 MM 014570 NC

Uniform Case Number:

582003MM0145700001NC

Judge:

DIVISION B COUNTY

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 35626224 State: FL

Source: Sarasota County

TAG – NONE/OBSCURED/DEFACED/IMPROPER DISPLAY

Statute:

316.605

File Date:

2002-01-14

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2002-02-28

Crime Details

Case ID:

35626224

Case Number:

2002 TR 001683 NC

Uniform Case Number:

582002TR0016830001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 39261060 State: FL

Source: Sarasota County

CARELESS DRIVING

Statute:

316.1925(1)

File Date:

2003-10-03

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2003-10-24

Crime Details

Case ID:

39261060

Case Number:

2003 TR 042639 NC

Uniform Case Number:

582003TR0426390001NC

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Offender ID: 45432879 State: FL

Source: Sarasota County

EXPIRED REGISTRATION 6 MONTHS OR LESS

Statute:

320.07(3)(A)

File Date:

2004-01-22

Disposition:

PD CIVIL PENALTY – TRAFFIC INFRACTIONS ONLY

Disposition Date:

2004-03-26

Crime Details

Case ID:

45432879

Case Number:

2004 TR 003743 NC

Uniform Case Number:

582004TR0037430001NC

 

ZAZU, ANTHONY W

Date of Birth:

1983-12-09

Gender:

MALE

Race:

CAUCASIAN

Offender ID: ZAZUANTH-412003TR016784 State: FL

Source: Manatee County

Address on File

5500 CEDARWOOD DR SARASOTA FL 34232

 

SEAT BELT LAW – DRIVER.

Offense Date:

2003-05-29

Degree of Offense:

TRAFFIC NON-MOVING INFRACTION

Statute:

316.614(4)(B)

File Date:

2003-06-02

Crime Details

Case Type:

TRAFFIC INFRACTIONS

Agency:

MANATEE COUNTY SHERIFF’S OFFICE

Case Number:

41 2003 TR 016784

Case Status:

CLOSED

Amount Dismissed:

$0.00

Amount Due:

$0.00

Amount Owed:

$52.00

Amount Paid:

$52.00

Judge:

ROBERT FARRANCE

Charge Count:

1

Case Status Date:

2003-06-25

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Gender:

MALE

Race:

WHITE

Offender ID: 0787098 State: NC

Source: North Carolina Dept of Corrections

UNSPECIFIED

Crime Details

ID Number:

0787098

 

ZAZU, ANTHONY WALTER

Date of Birth:

1983-12-09

Gender:

MALE

Race:

WHITE

Offender ID: ZAZULAK-ANTHONY-WALTER19831209 State: NC

Source: North Carolina Admin Office of Courts

Address on File

1236 CREEK RUN CT KINGS MTN NC 28086

 

POSSESSION OF PYROTECHNICS

Offense Date:

2002-07-04

Degree of Offense:

MISDEMEANOR

Statute:

14-410

Disposition:

JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL)

Disposition Date:

2003-03-21

Plea:

GUILTY

Probation:

12 Months

Court Costs:

$100.00

Fine:

$75.00

Crime Details

ID Number:

ZAZULAK-ANTHONY-WALTER19831209

Offense Modifier:

CONVICTED

Case Year:

2002

County:

GASTON

Case Number:

014486

Case Type:

CR

Offense Class:

2

Min Sentence:

10 Days

Special Condition:

VIOL NO LAWS, DESTROY EVIDENCE

Verdict:

C

An infraction is usually a “ticket” type of offense where resolution is either paying the fine or appearing in a lower court. Infractions are not reportable offenses for employment purposes unless the case is escalated into a misdemeanor.

A comprehensive list of criminal record terms and abbreviations can be found in our website by clicking here

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