Skip to content

What is a 168?

by Michael Pachuta on January 19th, 2012

I enjoy listening to people when they speak about their profession. Acronyms have become so common place in the working world that it almost requires a dictionary for each new employee to understand what people are saying.

Why would the background check profession be any different? It is not. In the past week I have heard from not less than a half dozen prospects refer to the types of searches they are conducting as National Criminal Searches and they believe that they are receiving a report that checks every court in the United States. They firmly believe that their supplier is checking at the County Court level and when we compare their reports they are not pleased that what they thought and what they are receiving are not the same.

So: What is a 168? A 168 is the number of hours in a week – which is terminology generally used in the staffing profession and more specifically within the Security Officer profession regarding the hours of coverage per shift in a week.

Answer: 24 hours a day (times) 7 days a week (equals) 168 hours
bullet 

Let me shed some light on the terms:

Federal – State – National

with regards to criminal records.

bullet2 


Federal: A federal crime is an action that is illegal according to federal law, which means it is a crime throughout the entire country no matter where it is committed.

State: a state crime is something against the law of a given state; state crimes vary greatly throughout the country — as do the punishments attached to them.

National: a commonly used term meaning the United States – which does not have any correlation to our court systems. In other words – slang. J

State Courts

Federal Courts

  • Crimes under state legislation.
  • State constitutional issues and cases involving state laws or regulations.
  • Family law issues.
  • Real property issues.
  • Most private contract disputes (except those resolved under bankruptcy law).
  • Most issues involving the regulation of trades and professions.
  • Most professional malpractice issues.
  • Most issues involving the internal governance of business associations such as partnerships and corporations.
  • Most personal injury lawsuits.
  • Most workers’ injury claims.
  • Probate and inheritance matters.
  • Most traffic violations and registration of motor vehicles.
  • Crimes under statuses enacted by congress.
  • Most cases involving federal laws or regulations (for example: tax, Social Security, broadcasting, civil rights)
  • Matters involving interstate and international commerce, including airline and railroad regulation.
  • Cases involving securities and commodities regulation, including takeover of publicly held corporations.
  • Admiralty cases.
  • International trade law matters.
  • Patent, copyright, and other intellectual property issues.
  • Cases involving rights under treaties, foreign states, and foreign nationals.
  • State law disputes when "diversity of citizenship" exists.
  • Bankruptcy matters.
  • Disputes between states.
  • Habeas corpus actions.
  • Traffic violations and other misdemeanors occurring on certain federal property.

 

State or Federal Courts

  • Crimes punishable under both federal and state law.
  • Federal constitutional issues.
  • Certain civil rights claims.
  • "Class action" cases.
  • Environmental regulations.
  • Certain disputes involving federal law.

 

Note: Sometimes a federal crime and a state crime overlap and the perpetrator could be charged with either offense; the United States Constitution’s Supremacy Clause, though, provides that the federal government take authority over the case, which means the offender will be tried through the federal system.

Some common examples of Federal crimes include the following:


  • Bribery
  • Computer crimes/hacking
  • Counterfeiting of currency
  • Embezzlement
  • Forgery
  • Immigration violations
  • Insurance Fraud
  • Kidnapping
  • Mail fraud and other crimes concerning the postal service
  • Racketeering
  • Securities fraud
  • Tax evasion and fraud

Share this:
Share this page via Email Share this page via Stumble Upon Share this page via Digg this Share this page via Facebook Share this page via Twitter
No comments yet

Leave a Reply

Note: XHTML is allowed. Your email address will never be published.

Subscribe to this comment feed via RSS