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Current Page: https://ezscreen.instascreen.net/editor/viewReport.taz?file=148101

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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 148101
Report To CMG Staffing (1353)
12000 N Washington St. Ste. 350
Thornton, CO 80241
Phone: (303) 920-1425
Fax: (303) 736-7767
Report Date 11-27-2018
Order Date 11-27-2018
Type CMG Staffing PKG - National Criminal

Application Information

Applicant MOSCOSO, TINA SSN XXX-XX-5658 DOB 08-05-1985
E-mail RACHEL@CMGJOB.COM    

Investigative

National Criminal Database Search

***************************** Alert!! *****************************
Results
Name Searched
MOSCOSO, TINA
 Search Date 11-27-2018 1:54 PM MST
DOB Searched
08-05-1985
 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.
Minnesota Dept of Public Safety
Offender:
Full Name:BAZEWICZ, TINA MARIEDOB:1985-08-05Alias Name(s):TINA MARIE BASEWICZTINA MARIE MOSCOSOProvider:Minnesota Dept of Public SafetyState:MN
Offense:
Jurisdiction:MN025015J - GOODHUE COUNTY DISTRICT COURTDescription:CHECK FORGERY-OFFER A FORGED CHECKDispositionDescription:CONV-310-CONVICTEDOffense Type:FELONYStatute Number:609.631Disposition Date:2004-02-27
Origin:CrimeCase Number:04000016File Number:25K604000250Probation Time Sentenced:5 YearsAgency:MNDI02100 - PRAIRIE ISLAND TRIBAL POLICE DEPT

Minnesota Judicial Branch
Offender:
Full Name:MOSCOSO, TINA MARIEDOB:1985-08-05Address:MINNEAPOLIS, MN 55432-4816Provider:Minnesota Judicial BranchState:MN
Offense:
Description:MOV-SPEED-EXCEED 65 MPH-INTERSTATE-URBAN 77/65DispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:SHAKOPEE POLICE DEPARTMENTSentence Date:2014-10-31Disposition Date:2014-10-31File Date:2014-07-28
Origin:CrimeCount:1Case Status:CLOSEDBase Case Type:TRAFFICCounty:SCOTT COUNTYCase Number:70VB1413555Sentence Type:PAYABLE WITHOUT APPEARANCECase Sub Type:TRAFFICStatute Code:169.14.2(A)(5)Case Type:CRIM/TRAF NON-MAND
Offense:
Description:DL-DRIVE AFTER REVOCATION (DAR)DispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:SHAKOPEE POLICE DEPARTMENTSentence Date:2014-10-31Disposition Date:2014-10-31File Date:2014-07-28
Origin:CrimeCase Type:CRIM/TRAF NON-MANDCase Sub Type:TRAFFICSentence Type:PAYABLE WITHOUT APPEARANCECase Number:70VB1413555County:SCOTT COUNTYBase Case Type:TRAFFICCase Status:CLOSEDStatute Code:171.24.2Count:2
Offense:
Description:MOV-INSURANCE-DRIVER FAILURE TO SHOW PROOF-NO PROOF OF INSURANCEDispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:SHAKOPEE POLICE DEPARTMENTSentence Date:2014-10-31Disposition Date:2014-10-31File Date:2014-07-28
Origin:CrimeStatute Code:169.791.2Case Status:CLOSEDBase Case Type:TRAFFICCounty:SCOTT COUNTYCase Number:70VB1413555Count:3Sentence Type:PAYABLE WITHOUT APPEARANCECase Sub Type:TRAFFICCase Type:CRIM/TRAF NON-MAND

P.R.I.O.R.S.
Offender:
Full Name:MOSCOSO, TINA MARIEDOB:1985-08-05Address:43704 COUNTY HIGHWAY 61; APT/SUITHINCKLEY, MN 55037Alias Name(s):TINA M MOSCOSOProvider:P.R.I.O.R.S.State:MN
Offense:
Description:DRIVING AFTER REVOCATIONDispositionDescription:PENDINGOffense Type:MISDEMEANORSentenceDescription:NOTE MIDDLE NAME// NO FUTURE COffense Date:2018-05-25File Date:2018-05-31
Origin:CrimeCase Number:58-VB-18-1030Result Date:2018-07-25Search Type:COUNTYCounty:PINEMethod Verified:NAME,DOBID Number:G-00748756860095887198Additional Info:PENDING
Offense:
Description:DRIVING AFTER REVOCATIONDispositionDescription:GUILTYOffense Type:MISDEMEANOROffense Date:2017-07-10Disposition Date:2017-09-20File Date:2017-07-12
Origin:CrimeAdditional Info:CONVICTEDID Number:G-00748756860095887198Case Number:58-VB-17-1317Method Verified:NAME,DOBCounty:PINESearch Type:COUNTYResult Date:2018-07-25
Offense:
Description:TRAFFIC-DRIVERS LICENSE-DRIVING AFTER REVOCATIONDispositionDescription:FAILURE TO APPEAROffense Type:MISDEMEANORSentenceDescription:SENTENCE: FINES/FEES/COSTS: $Offense Date:2017-10-08Disposition Date:2017-12-22File Date:2017-10-13
Origin:CrimeCounty:ANOKASearch Type:COUNTYCase Number:02-VB-17-16687Result Date:2018-07-20ID Number:G-00748756860095887198Method Verified:NAME,DOB,ADDRESSAdditional Info:PENDING

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.

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