1 / 15

“ Cybersleuthing ”

“ Cybersleuthing ”. Why?. Persons: Name and/or Address for Service of Process Assets to enforce a judgment Information on clients, opposing parties, witnesses, experts Criminal backgrounds Civil cases General information. Businesses. Owner identities Agent for service

emma
Télécharger la présentation

“ Cybersleuthing ”

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. “Cybersleuthing”

  2. Why? • Persons: • Name and/or Address for Service of Process • Assets to enforce a judgment • Information on clients, opposing parties, witnesses, experts • Criminal backgrounds • Civil cases • General information

  3. Businesses • Owner identities • Agent for service • Financial stability/assets

  4. Westlaw/WestlawNext WestlawNext

  5. Westlaw Classic • View Westlaw Directory

  6. Internet Sites • Government Sites: • Pacer.gov • State courts • Agency Sites • EDGAR (SEC) <http://www.sec.gov/> • Sec’y of State, CA< http://www.sos.ca.gov/> • http://kepler.sos.ca.gov/ • Various Licensing Agencies (Medical, Legal, Contractor etc.

  7. http://www.pacer.gov/ • Need to register • Free • May need credit card • Information from all the federal courts • Dockets • Documents • Case name search • Let’s Search for Barry Bonds

  8. Real Estate Assessor’s Offices • Search Systems (http://www.searchsystems.net) • Portico http://indorgs.virginia.edu/portico/assessors.html • BRB Publications (http://brbpublications.com/freeresources/pubrecsitesStates.aspx) • SCCounty: https://www.sccassessor.org

  9. Real estate values • http://www.zillow.com/ • http://www.realestate.com

  10. Locating Other Personal Property • www.unclaimed.org • www.Missingmoney.com • http://www.uspto.gov/ (Patents, trademarks)

  11. Personal InformationGeneral Sites • Google (also images, groups, blogs) • Yahoo • Bing • Dogpile(http://www.dogpile.com/ • Yippy (http://www.yippy.com/) • DuckDuckGo (https://duckduckgo.com/)

  12. Investigating People • Make sure they are still alive! • Social Security Death Index (google) or ancestry.com; • http://www.genealogybank.com/gbnk/ssdi/ • 123People.com; • www.birthdatabase.com • www.whitepages.com Telephone Number, address, reverse directory, and map to address • www.zabasearch.com Address & Map

  13. Business Information • California: • http://kepler.sos.ca.gov • Miscellaneous licensing sites • Federal • EDGAR (SEC) <http://www.sec.gov/>

  14. BRB Publications—Paid Resources • http://www.brbpublications.com/prs/searchfirms.aspx

More Related