Cybersleuthing
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“ 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

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“ Cybersleuthing ”

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Cybersleuthing

“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

Businesses

  • Owner identities

  • Agent for service

  • Financial stability/assets


Westlaw westlawnext

Westlaw/WestlawNext

WestlawNext


Westlaw classic

Westlaw Classic

  • View Westlaw Directory


Internet sites

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.


Http www pacer gov

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


Real estate assessor s offices

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


Real estate values

Real estate values

  • http://www.zillow.com/

  • http://www.realestate.com


Locating other personal property

Locating Other Personal Property

  • www.unclaimed.org

  • www.Missingmoney.com

  • http://www.uspto.gov/ (Patents, trademarks)


Personal information general sites

Personal InformationGeneral Sites

  • Google (also images, groups, blogs)

  • Yahoo

  • Bing

  • Dogpile(http://www.dogpile.com/

  • Yippy (http://www.yippy.com/)

  • DuckDuckGo (https://duckduckgo.com/)


Investigating people

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


Business information

Business Information

  • California:

    • http://kepler.sos.ca.gov

    • Miscellaneous licensing sites

  • Federal

    • EDGAR (SEC) <http://www.sec.gov/>


Brb publications paid resources

BRB Publications—Paid Resources

  • http://www.brbpublications.com/prs/searchfirms.aspx


  • Login