Paul Varela | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-01596-13 Paul Varela Person

Case Number:01596

Full Title:14-01596-13 Paul Varela

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Wage Directive] (14)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Varela":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "14-01596-13 Paul Varela":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 4 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-01596-13 Paul Varela
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

HECTOR VARELA DE LEON
Verify on OFAC official site ↗

FERNANDO VARELA BUSTOS
Verify on OFAC official site ↗

CARLOS ANDRES RIVERA VARELA
Aliases: la firma
Verify on OFAC official site ↗

MARIA IRIS VARELA RANGEL
Aliases: maría iris varela rangel
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-01596-13 Paul Varela
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela
Male hispanic
Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals...
Full FBI profile ↗

CARLOS ANDRES RIVERA VARELA
Aliases: "La Firma", "El Colombiano", "More", "Morro"
Male hispanic
💰 The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Carlos Andres Rivera Varela.
Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an internat...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Varela" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Varela":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

Varela, Brian Roberto
Charge: DUI · Date: 2025-07-26
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings

VARELA, PAUL JAMES
Charge: Theft · Date: 2026-02-02
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

VARELA, SHERAYAH LEIGH
Charge: False Reporting · Date: 2026-03-10
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

VARELA, SHERAYAH LEIGH
Charge: Theft · Date: 2026-03-10
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Varela" (showing top 8)

Jose M Varela And Hermelinda F Varela — Case #03283 · 2014-09-03 · Washington

Chanthy Seak Varela — Case #18996 · 2015-03-31 · Washington

Mona A Varela — Case #11228 · 2016-03-09 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "14-01596-13 Paul Varela" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Paul Varela",
    "datePublished": "2014-05-12",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14539186",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "14-01596-13 Paul Varela"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Paul Varela",
        "caseNumber": "01596"
    }
}