EDIT WIDGETS
THEME PREVIEW
Order
New Order
Batch Order
Draft Orders
0
Applicant Pending
0
Applicant Ready
0
XML Ready
0
Reports
Reports
Pending Reports
0
Completed Reports
Disclosures Queue
0
Monitoring Queue
0
Find
Last Reports
Advanced Search
Utilities
Tools
Jurisdiction Lookup
Collection Site Lookup
Report Designer
Decision Report
Hit Ratio
Product Utilization
Status Reporting
Time Service

Oops!

You appear to have been logged out.

System Information

Windows Firefox 64.0


Current Page: https://ezscreen.instascreen.net/editor/viewReport.taz?file=153158

Last Page: https://ezscreen.instascreen.net/workspace/results.taz?file=153158

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

System Information

Windows Firefox 64.0


Current Page: https://ezscreen.instascreen.net/editor/viewReport.taz?file=153158

Last Page: https://ezscreen.instascreen.net/workspace/results.taz?file=153158

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 153158
Report To CMG Staffing (1353)
12000 N Washington St. Ste. 350
Thornton, CO 80241
Phone: (303) 920-1425
Fax: (303) 736-7767
Report Date 01-16-2019
Order Date 01-16-2019
Type CMG Staffing PKG - National Criminal

Application Information

Applicant CUEVAS, YESENIA SSN XXX-XX-7591 DOB 09-24-1993
E-mail RACHEL@CMGJOB.COM    

Investigative

National Criminal Database Search

***************************** Alert!! *****************************
Results
Name Searched
CUEVAS, YESENIA
 Search Date 01-16-2019 9:45 AM MST
DOB Searched
09-24-1993
 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 Judicial Branch
Offender:
Full Name:CUEVAS, YESENIA YANETDOB:1993-09-24Address:SOUTH SAINT PAUL, MN 55075Provider:Minnesota Judicial BranchState:MN
Offense:
Description:DRUG-POSSESS SMALL AMOUNT OF MARIJUANA-NODispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:SOUTH ST. PAUL POLICE DEPARTMENTSentence Date:2016-12-15Disposition Date:2016-12-15File Date:2016-11-06
Origin:CrimeStatute Code:152.027.4(A)Sentence Type:SENTENCEDCount:1Case Status:CLOSEDCounty:DAKOTA COUNTYCase Sub Type:NON-TRAFFICCase Number:19WSCR1613127Case Type:CRIM/TRAF MANDATORYBase Case Type:ADULT

Minnesota Judicial Branch
Offender:
Full Name:CUEVAS, YESENIA YANETDOB:1993-09-24Address:SOUTH SAINT PAUL, MN 55075Provider:Minnesota Judicial BranchState:MN
Offense:
Description:DL-DISPLAY AS VALID ANY CANCELED/REVOKED/SDispositionDescription:CONVICTEDOffense Type:MISDEMEANORArresting Agency:INVER GROVE HEIGHTS POLICE DEPARTMENTSentence Date:2016-07-14Disposition Date:2016-07-14File Date:2016-04-10
Origin:CrimeCase Number:19WSCR164463Case Sub Type:TRAFFICCase Type:CRIM/TRAF MANDATORYCase Status:CLOSEDBase Case Type:ADULTStatute Code:171.22.1(9)Sentence Type:STAY OF IMPOSITION PURSUANT TO M.S. 609.135Count:1County:DAKOTA COUNTY

Minnesota Judicial Branch
Offender:
Full Name:CUEVAS, YESENIA YANETDOB:1993-09-24Address:SOUTH SAINT PAUL, MN 55075Provider:Minnesota Judicial BranchState:MN
Offense:
Description:UNDERAGE DRINKING AND DRIVINGDispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:MN STATE PATROL - GOLDEN VALLEYSentence Date:2014-03-20Disposition Date:2014-03-20File Date:2014-01-06
Origin:CrimeSentence Type:SENTENCEDCase Sub Type:MISDEMEANOR DWICounty:HENNEPIN COUNTYCase Number:27CR14284Count:1Case Status:CLOSEDCase Type:CRIM/TRAF MANDATORYBase Case Type:ADULTStatute Code:169A.33.2

Minnesota Judicial Branch
Offender:
Full Name:CUEVAS, YESENIA YANETDOB:1993-09-24Address:SOUTH SAINT PAUL, MN 55075Provider:Minnesota Judicial BranchState:MN
Offense:
Description:POSSESS OR SELL SMALL AMOUNT MARIJUANADispositionDescription:CONVICTEDOffense Type:PETTY MISDEMEANORArresting Agency:ST. PAUL POLICE DEPARTMENTSentence Date:2018-07-13Disposition Date:2018-07-13File Date:2018-05-09
Origin:CrimeCase Number:62VB1850877Statute Code:152.027.4(A)Count:1Case Status:CLOSEDCounty:RAMSEY COUNTYBase Case Type:TRAFFICCase Sub Type:NON-TRAFFICSentence Type:PAYABLE WITHOUT APPEARANCECase Type:CRIM/TRAF NON-MAND

P.R.I.O.R.S.
Offender:
Full Name:CUEVAS, YESENIA YANETDOB:1993-09-24Address:126 ASH ST WSOUTH SAINT PAUL, MN 55075Provider:P.R.I.O.R.S.State:MN
Offense:
Description:DRUG-POSSESS SMALL AMOUNT OF MARIJUANA-NODispositionDescription:CONVICTEDSentenceDescription:SENTENCE: FINES/FEES/COSTS: $Offense Date:2016-11-06Disposition Date:2016-12-15File Date:2016-11-06
Origin:CrimeID Number:G-00762044230097902891County:DAKOTACase Number:19WS-CR-16-13127Additional Info:CONVICTEDResult Date:2018-09-28Method Verified:NAME,DOB,ADDRESSSearch Type:COUNTY
Offense:
Description:DRIVERS LICENSE-DISPLAY AS VALID ANY CANCELED/REVOKED/SUSPENDEDDispositionDescription:GUILTYOffense Type:MISDEMEANOROffense Date:2016-04-10Disposition Date:2016-07-14File Date:2016-04-10
Origin:CrimeID Number:G-00762044230097902891County:DAKOTACase Number:19WS-CR-16-4463Additional Info:CONVICTEDProbation Time Sentenced:1 YEARResult Date:2018-09-28Method Verified:NAME,DOB-FULLSearch Type:COUNTY
Offense:
Description:POSSESS OR SELL SMALL AMOUNT MARIJUANADispositionDescription:CONVICTEDSentenceDescription:SENTENCE: FINES/FEES/COSTS: $Offense Date:2018-04-05Disposition Date:2018-07-13File Date:2018-05-09
Origin:CrimeID Number:G-00762044230097902891County:RAMSEYCase Number:62-VB-18-50877Additional Info:CONVICTEDResult Date:2018-09-28Method Verified:NAME,DOB,ADDRESSSearch Type:COUNTY

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 ***