The data that answers it

Ranked by fit · best first
UniCourt Primary fit
UniCourt DEEP Court Data and Legal Analytics API

UniCourt's party analytics can normalize a named person, filter by criminal case class/type/group, and return totalCaseCount for the selected criteria. That is concrete criminal-case-count evidence, but it does not return individual case identities, filing or disposition dates, roles, or search/data as-of time required by this record-level question.

Paid APIFull file National US 8 fields
Enformion Strong fit
EnformionGO Criminal Search API

EnformionGO accepts first name, last name, and date of birth and returns structured criminal records with case type, raw and mapped category, offenses, classification description, and disposition. The cited response does not document filing date, disposition date, court coverage window, or response/search as-of timestamp, so the required temporal pins remain unresolved.

Paid API National US 3 fields
PacerMonitor Strong fit
PacerMonitor Federal Court Data API

PacerMonitor's API brochure explicitly includes federal criminal cases, and its live criminal party search returns buyer-named people with case captions, docket numbers, and filing dates. A public selected result records JOHN SMITH as Defendant in a federal criminal case through the commercial, non-contributory channel.

Paid APIBatch enrichment National US 3 fields
Financial Industry Regulatory Authori… Supporting fit
BrokerCheck Data

For reportable criminal disclosures on a selected securities professional, BrokerCheck supplies court, docket, charges and dates, plea, disposition, status, status date, and disposition date; it is not a comprehensive criminal search.

Free Full file National US 32 fields
U.S. Securities and Exchange Commissi… Supporting fit
Investment Adviser Public Disclosure and Form ADV Data

Form ADV criminal DRPs identify reportable proceedings against advisory affiliates with court, filed-against identity, first-charge date, event detail, disposition, status, and status date; not a comprehensive criminal search.

Free Full file National US 121 fields

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