๐Ÿงช ENRICHMENT V2 โ€” every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Elias Bustos

Case #02430 Washington Filed 2014-06-30

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:14-02430-7 Elias Bustos Person
Case Number:02430
Full Title:14-02430-7 Elias Bustos
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Grabicki, Anthony E [Auto-Docket of Credit Card/Debit Card]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Bustos":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "14-02430-7 Elias Bustos":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 4 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-02430-7 Elias Bustos
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Aliases: transciba
Verify on OFAC official site โ†—
FERNANDO VARELA BUSTOS
Verify on OFAC official site โ†—
RODOLFO MALDONADO BUSTOS
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-02430-7 Elias Bustos
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "14-02430-7 Elias Bustos".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” 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).
โ†’ Search NSOPW.gov for "Bustos" โ†—

๐Ÿš“ Local Arrest/Booking Records โœ… No matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Bustos":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: 0 arrest records found.
โœ… No arrest records found matching "14-02430-7 Elias Bustos".

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Bustos" (showing top 8)
Mauricio Bustos Garcia โ€” Case #02955 ยท 2014-08-13 ยท Washington
Eric Cranmer And Gina Bustos Cranmer โ€” Case #42010 ยท 2014-06-22 ยท Washington
Magdaleno Bustos And Camelia Bustos โ€” Case #03167 ยท 2014-05-30 ยท Washington
Deena Gayle Bustos Barkell โ€” Case #11371 ยท 2014-05-29 ยท Washington
Adrian Bustos โ€” Case #00216 ยท 2015-01-23 ยท Washington
David Magana-morales And Maria J Magana-bustos โ€” Case #07111 ยท 2015-01-29 ยท Washington
Michael A Bustos โ€” Case #01019 ยท 2015-02-18 ยท Washington
Veronica Bustos Lara โ€” Case #02881 ยท 2015-08-26 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "14-02430-7 Elias Bustos" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Elias Bustos",
    "datePublished": "2014-06-30",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14554084",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "14-02430-7 Elias Bustos"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Elias Bustos",
        "caseNumber": "02430"
    }
}

v2 โ€” Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty. Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.