"Criminal History Form - Telemarketing Registration Statement" - Delaware

Criminal History Form - Telemarketing Registration Statement is a legal document that was released by the Delaware Department of Justice - a government authority operating within Delaware.

Form Details:

  • Released on June 25, 2002;
  • The latest edition currently provided by the Delaware Department of Justice;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a printable version of the form by clicking the link below or browse more documents and templates provided by the Delaware Department of Justice.

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Download "Criminal History Form - Telemarketing Registration Statement" - Delaware

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State of Delaware
Department of Justice
Telemarketing Registration Statement
CRIMINAL HISTORY FORM
(Page One of Two)
Instructions. If the Registrant indicated yes under Section III, this form must be completed for
each conviction, guilty plea, or current prosecution.
Information Pertaining to the Person Subject to the Conviction, Guilty Plea, or Current
Prosecution:
Name
Address Line # 1
Address Line # 2
City, State, Zip
Person’s Relationship with the Registrant
(Please Circle All that Apply)
1-Registrant 2-Owner 3-Telemarketer 4-Manager 5-Director
Nature of the Action
(Please Circle)
1-Racketeering
2-Violation of State Securities Laws
3-Violation of Federal Security Laws
4-Theft
5-Fraud
6-Forgery
7-Other Offense Involving Falsehood Or Deception (Please Indicate Offense): ___________
Status of Action
(Please Circle)
1-Conviction
2-Guilty Plea
3-Current Prosecution
The name and address of the court having jurisdiction in this matter:
Court’s Name
Address Line # 1
Address Line # 2
City, State, Zip
State of Delaware
Department of Justice
Telemarketing Registration Statement
CRIMINAL HISTORY FORM
(Page One of Two)
Instructions. If the Registrant indicated yes under Section III, this form must be completed for
each conviction, guilty plea, or current prosecution.
Information Pertaining to the Person Subject to the Conviction, Guilty Plea, or Current
Prosecution:
Name
Address Line # 1
Address Line # 2
City, State, Zip
Person’s Relationship with the Registrant
(Please Circle All that Apply)
1-Registrant 2-Owner 3-Telemarketer 4-Manager 5-Director
Nature of the Action
(Please Circle)
1-Racketeering
2-Violation of State Securities Laws
3-Violation of Federal Security Laws
4-Theft
5-Fraud
6-Forgery
7-Other Offense Involving Falsehood Or Deception (Please Indicate Offense): ___________
Status of Action
(Please Circle)
1-Conviction
2-Guilty Plea
3-Current Prosecution
The name and address of the court having jurisdiction in this matter:
Court’s Name
Address Line # 1
Address Line # 2
City, State, Zip
State of Delaware
Department of Justice
Telemarketing Registration Statement
CRIMINAL HISTORY FORM
(Page Two of Two)
The name and address of any governmental agency, prosecutor’s office, probation office,
or law enforcement agency involved in the matter:
Agency’s Name
Address Line # 1
Address Line # 2
City, State, Zip
Agency’s Name
Address Line # 1
Address Line # 2
City, State, Zip
Agency’s Name
Address Line # 1
Address Line # 2
City, State, Zip
The case, docket or identification numbers as used by the court having jurisdiction over the
matter:
The extent the Registrant is on probation, owes any restitution, fines, penalties or
assessments to any person or governmental authority because of this matter:
Revised 6/25/02
Page of 2