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Rachel Prickett logged in as rachel@corpmgmtgroup.com #675300

Background Screening Report
EZ Screen Solutions
5994 S. Holly St. Ste. 151
Greenwood Village, CO 80111
Phone: 800-429-5303

File Number 147494
Report To CMG Staffing (1353)
12000 N Washington St. Ste. 350
Thornton, CO 80241
Phone: (303) 920-1425
Fax: (303) 736-7767
Report Date 11-20-2018
Order Date 11-20-2018
Type CMG Staffing PKG - National Criminal

Application Information

Applicant ALI, MOHAMED SSN XXX-XX-1311 DOB 07-04-1994
E-mail RACHEL@CMGJOB.COM    

Investigative

National Criminal Database Search

***************************** Alert!! *****************************
Results
Name Searched
ALI, MOHAMED
 Search Date 11-20-2018 10:30 AM MST
DOB Searched
07-04-1994
 Search Scope
Jurisdiction
NATIONWIDE
  
Jurisdiction(s) Searched
The search you have selected is a search of our criminal database(s) and may not represent 100% coverage of all criminal records in all jurisdictions and/or sources. Coverage details available upon request.
Maine Dept of Corrections
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Gender:MALEHeight:6 2Weight:160Hair Color:BLACKEye Color:BROWNImage URL:https://www.criminal-images.com/image/SOR/ME/DOC/125354.JPGAlias Name(s):MOHAMED O ALIProvider:Maine Dept of CorrectionsState:ME
Offense:
Jurisdiction:CUMBERLAND CRIMINAL DOCKETDescription:THEFT BY UNAUTHORIZED TAKING OR TRANSFER (E)SentenceDescription:364 DAYS, ALL SUSPENDED, 1 YEAR PROBATION
Origin:CrimeDOC Number:125354Sentence Complete Date:2013-05-03Earliest Custody Release Date:2016-01-08Non-Standard Conditions:NO ALCOHOL; NO CONTACT OF ANY KIND (SPECIFY); NO DRUGS (ILLEGAL OR MISUSE OF PRESCRIPTION DRUGS); OTHER; PAY SUPERVISION FEE; SEARCH AND TEST FOR ALCOHOL AND DRUGS; SEARCH AND TESTING FOR WEAPONS;Count:3Docket Number:CUMCD-CR-2012-07348Offender Status:IN COMMUNITY MINNESOTALocation:COMMUNITY - PORTLAND (MAIN OFFICE)Age:21

Minnesota Judicial Branch
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Address:MPLS, MN Provider:Minnesota Judicial BranchState:MN
Offense:
Description:TRAFFIC REGULATION - VEHICLE REGISTRATION REQUIREDDispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:PLYMOUTH POLICE DEPARTMENTSentence Date:2018-05-29Disposition Date:2016-07-25File Date:2016-05-23
Origin:CrimeSentence Type:SENTENCEDCounty:HENNEPIN COUNTYStatute Code:169.79.1Count:1Case Status:UNDER COURT JURISDICTIONBase Case Type:TRAFFICCase Number:27VB16137904Case Sub Type:TRAFFICCase Type:CRIM/TRAF NON-MAND

Minnesota Judicial Branch
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Address:MPLS, MN Provider:Minnesota Judicial BranchState:MN
Offense:
Description:TRAFFIC - SPEEDING - EXCEED LIMIT 74/55DispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:NEW HOPE POLICE DEPARTMENTSentence Date:2016-12-13Disposition Date:2016-12-13File Date:2016-10-04
Origin:CrimeCase Number:27VB16278367Statute Code:169.14.2(A)County:HENNEPIN COUNTYCount:1Case Status:UNDER COURT JURISDICTIONBase Case Type:TRAFFICCase Sub Type:TRAFFICSentence Type:PAYABLE WITHOUT APPEARANCECase Type:CRIM/TRAF NON-MAND

Minnesota Judicial Branch
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Address:MPLS, MN Provider:Minnesota Judicial BranchState:MN
Offense:
Description:TRAFFIC - SPEEDING - EXCEED LIMIT 50/35DispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:NEW HOPE POLICE DEPARTMENTSentence Date:2017-05-24Disposition Date:2017-03-01File Date:2016-12-27
Origin:CrimeSentence Type:SENTENCEDStatute Code:169.14.2(A)County:HENNEPIN COUNTYCount:1Case Status:CLOSEDBase Case Type:TRAFFICCase Sub Type:TRAFFICCase Number:27VB16375483Case Type:CRIM/TRAF NON-MAND

Minnesota Judicial Branch
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Address:MPLS, MN Provider:Minnesota Judicial BranchState:MN
Offense:
Description:PARKED WHERE TEMPORARY NO PARK SIGNSDispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:MINNEAPOLIS POLICE DEPARTMENTSentence Date:2018-05-29Disposition Date:2018-05-29File Date:2018-05-17
Origin:CrimeSentence Type:SENTENCEDCount:2County:HENNEPIN COUNTYCase Status:UNDER COURT JURISDICTIONBase Case Type:TRAFFICCase Number:27VB18171272Case Sub Type:TRAFFICStatute Code:478.90(P)Case Type:CRIM/TRAF NON-MAND
Offense:
Description:TRAFFIC REGULATION - VEHICLE REGISTRATION REQUIREDDispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:MINNEAPOLIS POLICE DEPARTMENTSentence Date:2018-05-29Disposition Date:2018-05-29File Date:2018-05-17
Origin:CrimeCase Type:CRIM/TRAF NON-MANDCase Sub Type:TRAFFICCase Number:27VB18171272Base Case Type:TRAFFICCase Status:UNDER COURT JURISDICTIONStatute Code:169.79.1Count:1County:HENNEPIN COUNTYSentence Type:SENTENCED

Minnesota Judicial Branch
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Address:MPLS, MN Provider:Minnesota Judicial BranchState:MN
Offense:
Description:SPEED 55 ZONE 71/55DispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:MN STATE PATROL - GOLDEN VALLEYSentence Date:2018-05-29Disposition Date:2018-04-16File Date:2018-02-05
Origin:CrimeSentence Type:SENTENCEDCounty:HENNEPIN COUNTYCount:1Case Status:UNDER COURT JURISDICTIONBase Case Type:TRAFFICStatute Code:169.14.2(A)(3)Case Sub Type:TRAFFICCase Number:27VB1844899Case Type:CRIM/TRAF NON-MAND

Minnesota Judicial Branch
Offender:
Full Name:ALI, MOHAMED OMARDOB:1994-07-04Address:MPLS, MN Provider:Minnesota Judicial BranchState:MN
Offense:
Description:TRAFFIC REGULATION - SEAT BELT REQUIRED - DRIVER AND PASSENGERS MUST USEDispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:ROBBINSDALE POLICE DEPARTMENTSentence Date:2018-05-15Disposition Date:2018-05-15File Date:2018-03-06
Origin:CrimeCounty:HENNEPIN COUNTYCount:1Case Status:UNDER COURT JURISDICTIONCase Number:27VB1887521Base Case Type:TRAFFICStatute Code:169.686.1(A)Case Sub Type:TRAFFICSentence Type:PAYABLE WITHOUT APPEARANCECase Type:CRIM/TRAF NON-MAND

WARNING: Based on the information provided EZ Screen Solutions searched for public records in the sources referenced herein for criminal history information as permitted by federal and state law. 'Records Found' means that our researchers found a record(s) in that jurisdiction that matched the personal identifiers (i.e., Name, SSN, Date of Birth, Address) listed for the subject in the above abstract. EZ Screen Solutions does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Further investigation into additional jurisdictions, or utilization of additional identifying information, may be warranted. Please call for assistance.
Notice: Please verify all criminal records provided from the National Criminal Database Search with a County or State Criminal Search to obtain further status and case information which confirms the records belong to your applicant.

Disclaimer

This report is furnished to you pursuant to the Agreement for Service between the parties and in compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain the report. The information contained herein was obtained in good faith from sources deemed reliable, but the completeness or accuracy is not guaranteed.

*** End Of Report ***