Daniel H Moon And Elizabeth M Work | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Daniel H Moon And Elizabeth M Work Person

Case Number:13494

Full Title:14-13494- Daniel H Moon and Elizabeth M Work

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Wood, Edmund J [Chapter 7 Trustee's Report of No Distribution - no funds auto]

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

Dockets matching "Work":

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

Court Opinions mentioning "Daniel H Moon and Elizabeth M Work":

📌 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: Daniel H Moon and Elizabeth M Work
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.

B-WORK S.A.S.
Verify on OFAC official site ↗

TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
Aliases: center for scientific-research and production work;llc cnipr;llc center of the science research and production works;центр научно исследовательских и производственных работ
Verify on OFAC official site ↗

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Aliases: srl okaf trading;societatea cu raspundere limitata proglobal work
Verify on OFAC official site ↗

EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Aliases: al-baraka algerian association for charitable and humanitarian work;al-baraka international association;the al-baraka charity association
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 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: Daniel H Moon and Elizabeth M Work
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

STOLEN MUSEUM ARTWORK
💰 The Isabella Stewart Gardner Museum of Boston, Massachusetts, a non-governmental organization, is offering a reward of up to $10 million for information leading to the safe return of the stolen artwork in good condition. The FBI has no involvement in the administration of this reward or any of its governing terms or conditions.
Full FBI profile ↗

FRAUDULENT REMOTE IT WORKERS FROM DPRK
💰 The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic People’s Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber-activity and actions that support North Korea’s weapons of mass destruction proliferation.
Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il, are wanted for their alleged involvement with a scheme to steal virtual currency from two companies, valued at over $900,000 at the time of the theft, and to launder the proceeds of those ...
Full FBI profile ↗

VOLODYMYR VIKTOROVYCH TYMOSHCHUK
Aliases: "Boba", "MSFV", "Deadforz", "Farnetwork", Volodymyr V. Tymoshchuk
Male white
💰 The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $10,000,000 for information leading to the arrest and/or conviction of Volodymyr Viktorovych Tymoshchuk, and up to $1,000,000 for information leading to the arrest and/or conviction of other key leaders of the Nefilim, LockerGoga, and MegaCortex Ransomware variants.
Volodymyr Viktorovych Tymoshchuk is an alleged ransomware administrator of at least three different ransomware variants. From December of 2018, through October of 2021, Tymoshchuk and his co-conspirators allegedly deployed LockerGoga, MegaCortex, a...
Full FBI profile ↗

DPRK IT WORKERS
💰 The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic People’s Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber-activity and actions that support North Korea’s weapons of mass destruction proliferation.
Jong Song Hwa, Kim Ryu Song, Ri Kyong Sik, Rim Un Chol, Kim Mu Rim, Cho Chung Pom, Hyon Chol Song, Son Un Chol, Sok Kwang Hyok, Choe Jong Yong, Ko Chung Sok, Kim Ye Won, Jong Kyong Chol, and Jang Chol Myong are wanted for their alleged involvement in...
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 "Work" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Work":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "Daniel H Moon and Elizabeth M Work".

🏛️ 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 "Work" (showing top 8)

Carpenters Health And Security Trust Of Western Washington V. Sustainable Work — Case #00285 · 2015-02-03 · Washington

Work V. Crestbrook Insurance Company — Case #05719 · 2020-07-22 · Washington

In Re The Complaint Of Pacific Northwest Marine Company For Exoneration From Or Limitation Of Liability As Owner Of The M/v Knot At Work — Case #05824 · 2021-11-10 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Daniel H Moon And Elizabeth M Work" outbound search URLs · zero scraping

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Daniel H Moon And Elizabeth M Work",
    "datePublished": "2014-06-09",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14548179",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Daniel H Moon And Elizabeth M Work"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Daniel H Moon And Elizabeth M Work",
        "caseNumber": "13494"
    }
}