Daniel C Walters And Molly H Walters | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:12-03463-13 Daniel C Walters And Molly H Walters Person

Case Number:03463

Full Title:12-03463-13 Daniel C Walters and Molly H Walters

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Withdrawal of Claim] (43)

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

Dockets matching "Walters":

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

Court Opinions mentioning "12-03463-13 Daniel C Walters and Molly H Walters":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 12-03463-13 Daniel C Walters and Molly H Walters
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 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: 12-03463-13 Daniel C Walters and Molly H Walters
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "12-03463-13 Daniel C Walters and Molly H Walters".

🔞 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 "Walters" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

WALTERS, RILEY QUINN
Charge: Dealing in Depictions of Minor Engaged in Sexually Explicit Conduct 1 · Date: 2025-05-14
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

WALTERS, RILEY QUINN
Charge: Sexual exploitation of a child - Investigation · Date: 2025-05-14
Court: King County District Court Seattle Division
📍 Source: King County WA Jail Bookings

WALTERS, RILEY QUINN
Charge: Possession of depictions of minor engaged in sexually explicit conduct first degree · Date: 2025-05-14
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

WALTERS, ADAM DAVID
Charge: Malicious Mischief 3 · Date: 2025-05-26
Court: Federal Way 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 "Walters" (showing top 8)

Brian R Walters — Case #02259 · 2014-05-13 · Washington

Tracy A Walters — Case #03696 · 2014-10-13 · Washington

Sara Anne Walters — Case #17848 · 2014-10-27 · Washington

Stacy M Walters — Case #10583 · 2014-10-07 · Washington

David Gary Walters — Case #01751 · 2014-05-19 · Washington

Lori Walters — Case #44414 · 2014-08-15 · Washington

Robert Michael Walters — Case #15543 · 2014-07-23 · Washington

Martha Bernadine Walters — Case #03692 · 2014-06-26 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "12-03463-13 Daniel C Walters And Molly H Walters" 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>

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    "headline": "Daniel C Walters And Molly H Walters",
    "datePublished": "2014-06-25",
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    "publisher": {
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    },
    "about": {
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    },
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}