Instant Checkmate
Criminal-record and social-profile search option.
View RecordsDistinguish Maryland incident-report requests from Texas court inquiries, keep the state attached to a DUI record, and verify the charge’s actual disposition.
| Possible jurisdiction | Use this route first | Important limit |
|---|---|---|
| Montgomery County, Maryland | Use the Maryland Judiciary Case Search & Record Portal for public District/Circuit case information. The Montgomery County District Court handles traffic violations, misdemeanors, and certain felonies. | Maryland says Case Search is informational and should not be used to perform a criminal background check. The complete court file is held by the clerk. |
| Montgomery County, Pennsylvania | Use the Pennsylvania UJS public docket sheets to locate a criminal case, then the Montgomery County Clerk of Courts for official court-record requests or certification. | The county and UJS both distinguish public docket information from an official criminal-history background check. |
| Montgomery County, Texas | The Montgomery County Clerk Court Records Inquiry exposes a “Criminal Records” search for County Clerk case records. | Use the court named on the Texas case paperwork. A County Clerk query should not be described as proof that every Montgomery County court or every criminal-history source was searched. |
| Another Montgomery County | Identify the state, court, and investigating agency from the citation, charging document, docket, or incident paperwork. | Do not reuse Maryland, Pennsylvania, or Texas instructions solely because the county name matches. |
The Maryland court-record guidance says Case Search is a summary of the official case file and that some criminal information is no longer displayed online even though it may remain publicly accessible at the courthouse. The Case Search FAQ also says serious traffic offenses such as driving under the influence remain in Case Search rather than rolling into the traffic history database, but separate suppression and access rules can remove other charges from public online display. Use the filing court when a known case or disposition is missing online.
Open UJS Case Information and identify the criminal Common Pleas or Magisterial District Court case that matches the person, county, and event.
Keep the docket/case number, participant name, court, offense entry, event dates, and any offense tracking or police incident number shown in the record.
A DUI charge line and a final disposition answer different questions. Use the docket entries to find the outcome and note whether the case is still pending.
The Montgomery County Clerk of Courts says it provides certified copies of official criminal court records, including docket sheets, judgments, and other filed documents, subject to access restrictions.
Pennsylvania’s judiciary warns that public docket material is not the PSP criminal-history product. Use Pennsylvania State Police when the task calls for a state criminal-history background check.
The County Clerk Court Records Inquiry has a Criminal Records category. Use the result to capture the case number and court when the matter is in that system.
If the citation or case result names a different Montgomery County court, follow that court rather than forcing the matter through the County Clerk portal. The county name alone does not establish which clerk holds the record.
Do not rewrite the offense as “DUI” merely because that is the search phrase. Keep the charge label exactly as it appears on the Texas record so later readers can compare the same offense and disposition.
A law-enforcement incident or booking record can describe an event; a court docket tracks the prosecution; a disposition states what happened to the filed charge. Keep those sources separate in notes and copies.
Record the state first. If the state is unknown, stop and recover it from the original paperwork or requesting organization before selecting a portal.
Retain the agency, report/citation number, date, and exact charge wording if the question begins with a stop or arrest.
Once a prosecution is filed, use the court and case number to avoid mixing similarly named people or separate cases.
Find the outcome for the specific charge. A hearing date, arrest entry, or open case does not prove a conviction, dismissal, or other final result.
If certification or an official filing is required, obtain the appropriate copy from the filing court; a portal screenshot is not a substitute.
Save where the information came from and when it was checked, especially when online visibility rules can suppress or delay certain entries.