Sandeep Kumar | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Sandeep Kumar Person

Case Number:15342

Full Title:14-15342- Sandeep Kumar

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Burman, Dennis Lee [Social Security Number(s) Statement - PDF viewable by court only] (4)

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

Dockets matching "Kumar":

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

Court Opinions mentioning "Sandeep Kumar":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sandeep Kumar
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.

AJAY GUPTA
Aliases: ajay kumar gupta
Verify on OFAC official site ↗

SUDHIR KUMAR
Verify on OFAC official site ↗

VIVEK KUMAR MISHRA
Verify on OFAC official site ↗

TANJORE SUNILKUMAR SRINIVAS
Aliases: tanjore sunil kumar srinivas
Verify on OFAC official site ↗

AKHILESH KUMAR
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: Sandeep Kumar
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

SHAILESHKUMAR P. JAIN
Aliases: Sam Jain
Male white
💰 The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Shaileshkumar P. Jain.
Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus softwa...
Full FBI profile ↗

KALPESHKUMAR RASIKBHAI PATEL
Aliases: “Mecco”, “Kenny”, Kenny Patel, Kalpeshkumar R. Patel, Kalpesh Patel
Male
Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his alleged participation in a nationwide scheme to defraud multiple victims into transmitting large sums of money between 2017 and 2021. Many victims were contacted via teleph...
Full FBI profile ↗

BHADRESHKUMAR CHETANBHAI PATEL
Aliases: Bhadreshkumar C. Patel
Male
💰 The FBI is offering a reward of up to $1,000,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel.
Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. A local arrest warrant was issued in the Dis...
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 "Kumar" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

KUMAR, ALI
Charge: Violation of a protection order or no contact order - Investigation · Date: 2025-05-17
📍 Source: King County WA Jail Bookings

KUMAR, OSCAR ARVIND
Charge: Possession of Stolen Vehicle · Date: 2025-05-24
📍 Source: King County WA Jail Bookings

KUMAR, ALI
Charge: Violation of a protection order or no contact order - Investigation · Date: 2025-05-30
Court: KCDC W/Sea
📍 Source: King County WA Jail Bookings

KUMAR, ALI
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order · Date: 2025-05-30
Court: MUNICIPAL COURT AUBURN
📍 Source: King County WA Jail Bookings

KUMAR, ALI
Charge: Criminal Trespass 2 · Date: 2025-05-30
Court: MUNICIPAL COURT AUBURN
📍 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 "Kumar" (showing top 8)

Baljit K Rattu And Rita A Kumar Rattu — Case #17673 · 2014-11-10 · Washington

Pradeep Kumar Pagadala — Case #22576 · 2014-09-19 · Washington

Vijay Kumar — Case #15243 · 2014-07-10 · Washington

Suresh Kumar And Suman L Kumar — Case #14753 · 2014-06-19 · Washington

Tajinder Kumar Randev And Ambika Rani Randev — Case #14739 · 2014-06-19 · Washington

Sunil Kumar Kakar — Case #45079 · 2014-06-13 · Washington

Arun Kumar Krishnamurthy — Case #13130 · 2014-06-10 · Washington

Ashok Kumar — Case #12072 · 2014-06-08 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Sandeep Kumar" 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": "Sandeep Kumar",
    "datePublished": "2014-07-16",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14556862",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Sandeep Kumar"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Sandeep Kumar",
        "caseNumber": "15342"
    }
}